{"entity":{"id":"cdd2a9ee-15e5-5e32-a6c5-4e27c063a7af","name":"THOMAS MOORE","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56101047","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"59925d17-2aca-5db2-be48-2c29db901bef","name":"REGENT INVESTMENT HOLDINGS (MALTA) 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/56101047"}],"source":"corpus"}