{"entity":{"id":"c0f4e6b9-b042-5af0-be67-7fad0ff5db95","name":"MOSSFON NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"TC","identifier":"icij:icijol-12218984","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bf435f16-8455-567c-9113-1eca78b266f1","name":"COFIVEST HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d98db462-9f64-5ccc-bd74-fdccdf8ada10","name":"KENTLAND 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/12218984"}],"source":"corpus"}