{"entity":{"id":"72445b8b-0cd9-515e-a7c9-cb7ca361cae2","name":"TONETTE (BVI) LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10079020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c46b58dd-e93b-5371-bb6a-73866812fbaf","name":"Moores Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c46b58dd-e93b-5371-bb6a-73866812fbaf","fromName":"Moores Nominees Limited","to":"72445b8b-0cd9-515e-a7c9-cb7ca361cae2","toName":"TONETTE (BVI) LIMITED","role":"shareholder of","share":null}]},"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/10079020"}],"source":"corpus"}