{"entity":{"id":"a00259c2-97b9-5e71-af89-1bb55d0d63d8","name":"Theodores Holdings Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12181623","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5596955b-c668-5cc8-84c8-d0e2be2a0d82","name":"MOULIN TRUSTEES PTC) 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/12181623"}],"source":"corpus"}