{"entity":{"id":"8b4e13bb-78e4-542d-a7bc-6eabcc656a3b","name":"THOMAS MOSER","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56093357","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6fe4faaf-31d2-574b-a9ed-be9b998d0428","name":"SPI SUBPUMP (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6fe4faaf-31d2-574b-a9ed-be9b998d0428","name":"SPI SUBPUMP (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/56093357"}],"source":"corpus"}