{"entity":{"id":"bf5fef14-46ae-5bfb-b7b6-89607c7461be","name":"MONMOUTH HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12113843","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6dd3389f-4e0f-513d-95f0-019926fb19f3","name":"EUROPEAN SOFTWARE SALES 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/12113843"}],"source":"corpus"}