{"entity":{"id":"d20ad89e-0862-5e98-94c4-ae0c40b5405a","name":"MOULTON PARK INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-12220496","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a33fde93-7cdd-5e46-a8a4-35b889e6e335","name":"TOPAZ TRADING SERVICES 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/12220496"}],"source":"corpus"}