{"entity":{"id":"c46b58dd-e93b-5371-bb6a-73866812fbaf","name":"Moores Nominees Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12150600","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4a0d029d-8dfe-5879-a11a-db75b6680efe","name":"B.T.I. OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72445b8b-0cd9-515e-a7c9-cb7ca361cae2","name":"TONETTE (BVI) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2dc7acfb-0e39-5abf-a9a9-a740ac8e27f1","name":"SUNRISE MARKETING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9bab16c-8a13-53a5-90be-8aac3a305fa0","name":"ALTHEA PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb27bf25-7b05-5426-8856-4d6e157a180b","name":"ZILLAH ARTS & INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"685a68b3-760d-5ed2-aab2-725efbc64754","name":"CASCADA MANAGEMENT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16759375-c9ca-576c-a2ba-09557c3df3a3","name":"BACK-POCKET LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72011c1b-cae5-541c-b6a7-db9bf82e6290","name":"MOBILE PROPERTY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12150600"}],"source":"corpus"}