{"entity":{"id":"c534c0ef-7f6d-56fa-b8a4-1de8d2abab4b","name":"Moore - Neville Keith","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80025665","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b996151f-027b-5e01-8ae2-809f3779418b","name":"Capital Estates Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc485126-5c47-598d-b4aa-e547953f5bd7","name":"Midtown Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80025665"}],"source":"corpus"}