{"entity":{"id":"f2c0961c-af74-5dbe-bdbf-4edc8372755e","name":"Moulin Investments Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12190320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"aaa3f55e-ada1-5040-a83a-4759d47e293f","name":"BAC MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bcf1f5c4-5a25-5a46-888e-2cb65ed039c9","name":"PPI CORPORATION","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/12190320"}],"source":"corpus"}