{"entity":{"id":"be4fd03f-3909-598e-bf68-fa883d1cc33d","name":"MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1e022925-7490-54fb-9c39-eb1a0e1607d2","name":"SARAH JACOBSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","name":"SIMON TORTELL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e022925-7490-54fb-9c39-eb1a0e1607d2","fromName":"SARAH JACOBSEN","to":"be4fd03f-3909-598e-bf68-fa883d1cc33d","toName":"MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"da2b8b59-3ea1-5cea-9d5f-a1efe139797b","fromName":"SIMON TORTELL","to":"be4fd03f-3909-598e-bf68-fa883d1cc33d","toName":"MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED","role":"director 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/55014289"}],"source":"corpus"}