{"entity":{"id":"a1bd1ad9-4529-503d-bea9-63677c3df256","name":"Prospect Nominees (B.V.I) Ltd","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-40436","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f1faacbe-3945-5770-ac76-edbface72c2b","name":"Monimpex International Ltd.","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/40436"}],"source":"corpus"}