{"entity":{"id":"9d7169b7-91c0-5dde-b3f0-b9f636513e37","name":"MONMOUTH HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12114667","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"69c801b9-7d6e-598b-874f-2eb253dbce00","name":"INTERNATIONAL RESORT SALES 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/12114667"}],"source":"corpus"}