{"entity":{"id":"dd9a64fc-14bf-59ce-b448-70a5af6026f9","name":"MOORHEAD LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10078567","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"11f4b88e-f539-5c93-8899-46949e8f4dd4","name":"EFG NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11f4b88e-f539-5c93-8899-46949e8f4dd4","fromName":"EFG NOMINEES LIMITED","to":"dd9a64fc-14bf-59ce-b448-70a5af6026f9","toName":"MOORHEAD LIMITED","role":"shareholder 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/10078567"}],"source":"corpus"}