{"entity":{"id":"bbad20a1-16f0-55b1-9391-31b71fc43e67","name":"MANDORIA INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56021466","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"686f8486-00f6-56c1-b5b0-f6f34bb93679","name":"PERICLES TRADE AND 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/56021466"}],"source":"corpus"}