{"entity":{"id":"92c9091a-7ef3-5095-bb91-ba9197d5b80b","name":"MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of the STD TRUST","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12134621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"637702c3-b096-5816-a944-ccaffeb79660","name":"Retex Enterprises 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/12134621"}],"source":"corpus"}