{"entity":{"id":"017aa2a3-b337-5c23-8b91-5dc97be777f3","name":"MOONCLEAR TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043583","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"505507d2-4b53-5de7-9f4a-c831c0b40011","name":"PLENEXUS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf405c0b-d4b5-5288-a99a-257ad2b392d4","name":"AVOMAR LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"505507d2-4b53-5de7-9f4a-c831c0b40011","fromName":"PLENEXUS LIMITED","to":"017aa2a3-b337-5c23-8b91-5dc97be777f3","toName":"MOONCLEAR TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cf405c0b-d4b5-5288-a99a-257ad2b392d4","fromName":"AVOMAR LIMITED","to":"017aa2a3-b337-5c23-8b91-5dc97be777f3","toName":"MOONCLEAR TRADING LIMITED","role":"shareholder of","share":null}]},"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/55043583"}],"source":"corpus"}