{"entity":{"id":"0651abba-3ea3-579e-a72c-3904fcaf43f8","name":"MOONLIGHT INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125526","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"df46aada-8b51-52f6-8319-9d3935aa75aa","name":"Vladimir Fedorov","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"df46aada-8b51-52f6-8319-9d3935aa75aa","name":"Vladimir Fedorov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6dcb34bf-295a-5c77-94d3-ee9db43c24e6","name":"Mikhail Neginskiy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df46aada-8b51-52f6-8319-9d3935aa75aa","fromName":"Vladimir Fedorov","to":"0651abba-3ea3-579e-a72c-3904fcaf43f8","toName":"MOONLIGHT INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"df46aada-8b51-52f6-8319-9d3935aa75aa","fromName":"Vladimir Fedorov","to":"0651abba-3ea3-579e-a72c-3904fcaf43f8","toName":"MOONLIGHT INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6dcb34bf-295a-5c77-94d3-ee9db43c24e6","fromName":"Mikhail Neginskiy","to":"0651abba-3ea3-579e-a72c-3904fcaf43f8","toName":"MOONLIGHT INVESTMENTS 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/125526"}],"source":"corpus"}