{"entity":{"id":"c324e848-3e78-5207-887b-1367a9907a19","name":"MOULTRIE INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12195676","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"948af731-397a-5cbe-9c62-6bee8bfdf21a","name":"CARDINAL INVESTMENT SERVICES S.A.","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/12195676"}],"source":"corpus"}