{"entity":{"id":"943cfc70-8de8-544f-ae89-55d02bef4d8f","name":"MOORE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025987","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8ee3b80-53b9-5b7e-827b-224285bb39c0","name":"MOORE HOLDINGS INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8ee3b80-53b9-5b7e-827b-224285bb39c0","name":"MOORE HOLDINGS INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","name":"GEORGE SAID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8ee3b80-53b9-5b7e-827b-224285bb39c0","fromName":"MOORE HOLDINGS INC.","to":"943cfc70-8de8-544f-ae89-55d02bef4d8f","toName":"MOORE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c8ee3b80-53b9-5b7e-827b-224285bb39c0","fromName":"MOORE HOLDINGS INC.","to":"943cfc70-8de8-544f-ae89-55d02bef4d8f","toName":"MOORE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f90d2ce1-11f3-5348-b5a9-7a8357b6bde2","fromName":"GEORGE SAID","to":"943cfc70-8de8-544f-ae89-55d02bef4d8f","toName":"MOORE HOLDINGS LIMITED","role":"shareholder of","share":null}]},"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/55025987"}],"source":"corpus"}