{"entity":{"id":"0bbf2c9b-537f-551a-a357-4a925c08d7ed","name":"MOONLIGHT MOBILE EUROPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"390ababb-31f4-58a9-ad13-c38f09113627","name":"JOHATHAN SENDZUL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"390ababb-31f4-58a9-ad13-c38f09113627","name":"JOHATHAN SENDZUL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"390ababb-31f4-58a9-ad13-c38f09113627","name":"JOHATHAN SENDZUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ca691df-1ede-55da-92da-ef31fe3197fc","name":"NORMAN EPSTEIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"390ababb-31f4-58a9-ad13-c38f09113627","fromName":"JOHATHAN SENDZUL","to":"0bbf2c9b-537f-551a-a357-4a925c08d7ed","toName":"MOONLIGHT MOBILE EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"390ababb-31f4-58a9-ad13-c38f09113627","fromName":"JOHATHAN SENDZUL","to":"0bbf2c9b-537f-551a-a357-4a925c08d7ed","toName":"MOONLIGHT MOBILE EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"390ababb-31f4-58a9-ad13-c38f09113627","fromName":"JOHATHAN SENDZUL","to":"0bbf2c9b-537f-551a-a357-4a925c08d7ed","toName":"MOONLIGHT MOBILE EUROPE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5ca691df-1ede-55da-92da-ef31fe3197fc","fromName":"NORMAN EPSTEIN","to":"0bbf2c9b-537f-551a-a357-4a925c08d7ed","toName":"MOONLIGHT MOBILE EUROPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"0bbf2c9b-537f-551a-a357-4a925c08d7ed","toName":"MOONLIGHT MOBILE EUROPE 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/55027112"}],"source":"corpus"}