{"entity":{"id":"cac5add2-bd22-5d01-8a99-476a9a19195f","name":"MOSSACK FONSECA & CO. (SAMOA) LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10000266","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5cb48613-e5ea-5640-ae2d-3946b468a89b","name":"MF PRIVATE HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cb48613-e5ea-5640-ae2d-3946b468a89b","fromName":"MF PRIVATE HOLDINGS LTD.","to":"cac5add2-bd22-5d01-8a99-476a9a19195f","toName":"MOSSACK FONSECA & CO. (SAMOA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"cac5add2-bd22-5d01-8a99-476a9a19195f","toName":"MOSSACK FONSECA & CO. (SAMOA) 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/10000266"}],"source":"corpus"}