{"entity":{"id":"6ad583f6-d39e-526e-bb3c-1b701de67a60","name":"Moneda Enterprises Inc.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80103291","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"42bca805-9aa0-5a3b-96b7-3547e7bcd1ee","name":"Chinachem Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80103291"}],"source":"corpus"}