{"entity":{"id":"d745913b-8bba-58f9-9e35-58de8eaeeea9","name":"TERENCE MORAN","type":"Organization","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-56103107","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c1f7fcec-4598-5795-8033-5330f07572cb","name":"NORTH COLONNADE (HOLDINGS) (MALTA) PLC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e37517b0-9b67-57fa-b844-ca97c3893989","name":"CANADA SQUARE (MALTA) P.L.C.","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/56103107"}],"source":"corpus"}