{"entity":{"id":"9912526b-3859-5a12-862e-4079535e1c9d","name":"MOORFIELD INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10134911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"63358158-a4dc-5ade-961c-4c249fe29208","name":"LEGALACT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac0192d0-0817-5e57-ae37-973a2b10c56c","name":"GENERAL SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"325d0fda-2456-5196-9bb1-2a95ed0bc81b","name":"NWT NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63358158-a4dc-5ade-961c-4c249fe29208","fromName":"LEGALACT LIMITED","to":"9912526b-3859-5a12-862e-4079535e1c9d","toName":"MOORFIELD INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac0192d0-0817-5e57-ae37-973a2b10c56c","fromName":"GENERAL SECRETARIES LIMITED","to":"9912526b-3859-5a12-862e-4079535e1c9d","toName":"MOORFIELD INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"325d0fda-2456-5196-9bb1-2a95ed0bc81b","fromName":"NWT NOMINEES LIMITED","to":"9912526b-3859-5a12-862e-4079535e1c9d","toName":"MOORFIELD INTERNATIONAL 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/10134911"}],"source":"corpus"}