{"entity":{"id":"7d65d2e2-2018-5780-87b0-55b373e340c2","name":"Ardavan Farhad Moshiri","type":"Organization","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-13006175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"a2be63b6-6e9f-5bbf-98cf-68096fc726d6","name":"WONDERS SERVICES GROUP LTD","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"3cd9f59c-836d-5cc4-8b9d-0d99626cf3b1","name":"CERDALE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"22b8297a-f1a4-5dcc-892b-9c3c6d5aa01f","name":"USM Finance Limited","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/13006175"}],"source":"corpus"}