{"entity":{"id":"8f4111e1-460e-567f-8b21-df6eaeb13e28","name":"Mondial Nominees Limited","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-12148553","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"eed73caa-fc1b-5ba0-97e7-7bcb2ba4d460","name":"LASERTON FINANCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd8f4877-a176-5c50-a448-d7c00876cad5","name":"DERWETT MANAGEMENT INC.","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/12148553"}],"source":"corpus"}