{"entity":{"id":"85de148e-0516-57ab-bd0e-7a588c53dcb8","name":"TRUSTMOORE COOPERATIEF U.A.","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-56035913","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c6ecf974-e67d-5246-8286-0444e8c9c52c","name":"TRUSTMOORE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76827c05-1a5c-5074-a2c2-1127884d7a61","name":"TRUSTMOORE MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56035913"}],"source":"corpus"}