{"entity":{"id":"a7e98aa9-c16e-528c-912b-b9c2080a6d72","name":"MOSSFON MOMINEES INTERNATIONAL LTD.","type":"Organization","kind":"company","jurisdiction":"TC","identifier":"icij:icijol-12191309","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3fe351cf-8d22-5c34-bd7b-275505796641","name":"COMTEK INTERNATIONAL 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/12191309"}],"source":"corpus"}