{"entity":{"id":"e9ffe029-6df3-51ed-9890-68e8c07a008b","name":"Moorehouse Investments Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82007841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ad3e89e-bc2d-5127-9c92-da653349bd05","name":"Commonside Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1997f06-881f-5656-8bbc-70f7f6e82262","name":"Rankin - Debra M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8026981-b350-510f-8b53-cc48c6bfd810","name":"Secundus Nominees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad3e89e-bc2d-5127-9c92-da653349bd05","fromName":"Commonside Holdings Limited","to":"e9ffe029-6df3-51ed-9890-68e8c07a008b","toName":"Moorehouse Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"e1997f06-881f-5656-8bbc-70f7f6e82262","fromName":"Rankin - Debra M","to":"e9ffe029-6df3-51ed-9890-68e8c07a008b","toName":"Moorehouse Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"d8026981-b350-510f-8b53-cc48c6bfd810","fromName":"Secundus Nominees (Jersey) Limited","to":"e9ffe029-6df3-51ed-9890-68e8c07a008b","toName":"Moorehouse Investments 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/82007841"}],"source":"corpus"}