{"entity":{"id":"fe951d00-a0ba-5606-b8f1-4ce45bdc3801","name":"THE PREMODA GROUP LTD","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56004503","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"77af54a8-998e-571a-ad13-fe3faa22e77a","name":"BELFIORE 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/56004503"}],"source":"corpus"}