{"entity":{"id":"75c78c83-c8ba-58f4-a210-51c1714208f8","name":"MORINO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10126781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"63f7a9d3-4fe7-58a0-aff4-17b2eb93f912","name":"DORCHESTER INTERNATIONAL INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63f7a9d3-4fe7-58a0-aff4-17b2eb93f912","fromName":"DORCHESTER INTERNATIONAL INC","to":"75c78c83-c8ba-58f4-a210-51c1714208f8","toName":"MORINO INVESTMENTS 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/10126781"}],"source":"corpus"}