{"entity":{"id":"d446fc51-790d-5f47-b1d9-80d1ff2d2acf","name":"MODERATE LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"feb834ef-7f30-593d-b437-bd029f017a3a","name":"EVS RACING TEAM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76f2b99a-f7c8-53ac-834d-51e242d8b371","name":"NON SOLO MODA 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/56078925"}],"source":"corpus"}