{"entity":{"id":"fe91ff32-fc4a-5590-9db7-8653b7e731ee","name":"MOSHE PERLSON","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-56024877","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0858da41-0d12-5483-9902-df7288bc1fc6","name":"UNION ROMANIAN VENTURES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0858da41-0d12-5483-9902-df7288bc1fc6","name":"UNION ROMANIAN VENTURES HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56024877"}],"source":"corpus"}