{"entity":{"id":"8778f42b-c471-5e62-b97b-132913c4cffe","name":"HERBERT CLIFFORD MOSS","type":"Organization","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-12121002","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ccf73497-b0b0-58e5-b95f-e34a1a83528f","name":"WESTBURY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5345fe49-ed39-52f4-a0b5-729d7f60c179","name":"SHANNON LEA HOLDINGS 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/12121002"}],"source":"corpus"}