{"entity":{"id":"abedadf7-6573-58ff-94e0-58b3cce8b935","name":"MOLAND CORPORATION","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10181895","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5b4f8ae3-c99e-5bf6-a422-8826d42cb6a1","name":"HILARY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fceeee8c-9ee3-55b1-acb7-71467638c499","name":"KB (CI) NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b4f8ae3-c99e-5bf6-a422-8826d42cb6a1","fromName":"HILARY NOMINEES LIMITED","to":"abedadf7-6573-58ff-94e0-58b3cce8b935","toName":"MOLAND CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"fceeee8c-9ee3-55b1-acb7-71467638c499","fromName":"KB (CI) NOMINEES LIMITED","to":"abedadf7-6573-58ff-94e0-58b3cce8b935","toName":"MOLAND CORPORATION","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/10181895"}],"source":"corpus"}