{"entity":{"id":"95ab8c7d-429e-56cb-8673-2cc9823a28ea","name":"Mondial Asset Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80008678","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d85b316a-70dc-5de3-84bc-262d707f9c2d","name":"Custody Equity Management 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/80008678"}],"source":"corpus"}