{"entity":{"id":"ef541883-4e1e-5a3b-993e-50aea89a9aed","name":"Mohul Nominnes Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12195528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fab401db-d135-593f-a0ff-27480c2256a9","name":"SHADEBAY HOLDINGS LTD","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/12195528"}],"source":"corpus"}