{"entity":{"id":"d30f22a7-cd05-5b3d-b0cb-c43f2d05f1f6","name":"MOGUL INVESTMENTS NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019540","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","name":"MACRO TRUST N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","fromName":"MACRO TRUST N.V.","to":"d30f22a7-cd05-5b3d-b0cb-c43f2d05f1f6","toName":"MOGUL INVESTMENTS NV","role":"managing director 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/85019540"}],"source":"corpus"}