{"entity":{"id":"0c9d7da5-1954-5b69-aeb3-fb8cc22e84e1","name":"Moon Light Investments Group Ltd","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","name":"John Gordon McFadzien","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3669394f-63c3-56e9-acc5-a5776b6979be","name":"Alan John Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"0c9d7da5-1954-5b69-aeb3-fb8cc22e84e1","toName":"Moon Light Investments Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","fromName":"John Gordon McFadzien","to":"0c9d7da5-1954-5b69-aeb3-fb8cc22e84e1","toName":"Moon Light Investments Group Ltd","role":"director of","share":null},{"depth":1,"from":"3669394f-63c3-56e9-acc5-a5776b6979be","fromName":"Alan John Taylor","to":"0c9d7da5-1954-5b69-aeb3-fb8cc22e84e1","toName":"Moon Light Investments Group Ltd","role":"director 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/167574"}],"source":"corpus"}