{"entity":{"id":"e7e01261-70b0-55f0-819d-096440f33a0d","name":"MOSSACK FONSECA & CO. (B.V.I.) LIMTIED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12127046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f8448fc7-8b18-5c0e-a955-82a6a5b0a378","name":"SUMMIT ESTATES 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/12127046"}],"source":"corpus"}