{"entity":{"id":"dffd202e-e205-53ad-9c2d-f3af68e336fc","name":"MOULTRIE INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12133361","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"385a78ca-cc3e-5c9f-bce4-c4edaec45a36","name":"SHEERNESS INVESTMENTS 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/12133361"}],"source":"corpus"}