{"entity":{"id":"b23f3330-4e49-5d1d-9d19-84247fe88de2","name":"Moultrie Investments Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12122840","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cc561168-0674-5d6c-a60b-fedb259effe4","name":"ENACO INVESTMENTS 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/12122840"}],"source":"corpus"}