{"entity":{"id":"fdd5dfe7-6c65-58b3-8f51-79c3847bfd7d","name":"MOSSFON NOMINEES INTERNATIONAL LTD.","type":"Organization","kind":"company","jurisdiction":"TC","identifier":"icij:icijol-12190510","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9757b26f-fe3b-542a-b2d7-f61e38cac4f7","name":"ALITA MANAGEMENT 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/12190510"}],"source":"corpus"}