{"entity":{"id":"6bef45c2-cccc-58db-8f95-0822dcc83907","name":"MOFAM Ltd as the trustee of thge Lhotse Trust","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12217869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5e3fcaae-546f-525b-ba77-6ef66bc5dc08","name":"CHINAWHITE S.A.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/12217869"}],"source":"corpus"}