{"entity":{"id":"c8da50d2-b7fd-5aac-867e-f370ba5cd502","name":"Momo Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10123895","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49f1efed-8984-58ad-be0b-d7d81beba7f1","name":"DEPUTY HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd7c6977-2164-50bf-9f5c-5579b107b9f3","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49f1efed-8984-58ad-be0b-d7d81beba7f1","fromName":"DEPUTY HOLDINGS LIMITED","to":"c8da50d2-b7fd-5aac-867e-f370ba5cd502","toName":"Momo Limited","role":"shareholder of","share":null},{"depth":1,"from":"bd7c6977-2164-50bf-9f5c-5579b107b9f3","fromName":"FIDELIS NOMINEES LIMITED","to":"c8da50d2-b7fd-5aac-867e-f370ba5cd502","toName":"Momo Limited","role":"shareholder of","share":null}]},"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/10123895"}],"source":"corpus"}