{"entity":{"id":"e2c94f1a-83c9-576a-a05a-db0ca4c264fa","name":"Andre Abdi","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-122625","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"076427b7-79c9-5be3-ba70-86b7aada4eca","name":"First Plan Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4f60553a-f71e-5b8c-ac9c-2e4115dfe59e","name":"Moderne Group Inc.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"076427b7-79c9-5be3-ba70-86b7aada4eca","fromName":"First Plan Limited","to":"e2c94f1a-83c9-576a-a05a-db0ca4c264fa","toName":"Andre Abdi","role":"Nominee Shareholder of","share":null}]},"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/122625"}],"source":"corpus"}