{"entity":{"id":"8f6bdedb-edf4-56ed-9975-e6b73360680b","name":"Moore Global Investments, Ltd.","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-80103565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"34531086-bfa9-5825-a8f4-9c4224236c34","name":"Capital Z Asia Partners II, L.P.","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/80103565"}],"source":"corpus"}