{"entity":{"id":"b1638127-122a-5509-8903-72192326e138","name":"Moore - Michael Leslie","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80103598","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4625abef-ee7f-57f5-ac7a-238efb24718c","name":"Sitnal Insurance Company Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"4625abef-ee7f-57f5-ac7a-238efb24718c","name":"Sitnal Insurance Company Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80103598"}],"source":"corpus"}