{"entity":{"id":"85173921-8255-5131-9aad-1bfb476bef40","name":"MOORE & MOORE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3ff30722-9a41-520d-9b5b-a3794c8cf297","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ae2732c7-8d68-5a79-aabe-6b3e11f04c68","name":"O&J Management Consultants Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50f7b2f0-1532-5eda-b775-a04fbda70f39","name":"Shigeru Ogino","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ff30722-9a41-520d-9b5b-a3794c8cf297","fromName":"Bearer 1","to":"85173921-8255-5131-9aad-1bfb476bef40","toName":"MOORE & MOORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae2732c7-8d68-5a79-aabe-6b3e11f04c68","fromName":"O&J Management Consultants Limited","to":"85173921-8255-5131-9aad-1bfb476bef40","toName":"MOORE & MOORE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"50f7b2f0-1532-5eda-b775-a04fbda70f39","fromName":"Shigeru Ogino","to":"85173921-8255-5131-9aad-1bfb476bef40","toName":"MOORE & MOORE LIMITED","role":"director 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/128254"}],"source":"corpus"}