{"entity":{"id":"d38a5912-11a7-5e12-9697-81c9b006f65e","name":"MOSSFON NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-12180186","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2699dc09-579a-5a4f-8af1-60dcfe564a3e","name":"ALESTOWN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c01da81-d5e5-538f-bde7-8d4e602462d9","name":"SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12180186"}],"source":"corpus"}