{"entity":{"id":"98ad15dd-378d-5d11-8543-77340c81ec12","name":"MONFOR MANAGEMENT INC.","type":"Organization","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-12157029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4a38b8d5-d4e2-5ea9-a911-9183d318bb86","name":"DIREX 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/12157029"}],"source":"corpus"}