{"entity":{"id":"dbb0dc0e-452c-5f63-8cd3-1742439b2825","name":"MOSSFON NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12004228","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ad1855fb-5415-518f-89f8-94af8f5bb580","name":"NOVELAN HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68ea62b6-9bd9-5dab-abef-ad8d3cd9e644","name":"DORAL FINANCE LTD.","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/12004228"}],"source":"corpus"}