{"entity":{"id":"0ce6dbbf-b35a-5354-b786-6b14466f2d12","name":"MOONSTONE NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019567","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"819ab14c-f3a4-5138-b2ec-429a365b3af6","name":"KEITH MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6b986f1-4677-5956-b329-602efce5c0a3","name":"VLADISLAV SURKOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"819ab14c-f3a4-5138-b2ec-429a365b3af6","fromName":"KEITH MICALLEF","to":"0ce6dbbf-b35a-5354-b786-6b14466f2d12","toName":"MOONSTONE NAVIGATION LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f6b986f1-4677-5956-b329-602efce5c0a3","fromName":"VLADISLAV SURKOV","to":"0ce6dbbf-b35a-5354-b786-6b14466f2d12","toName":"MOONSTONE NAVIGATION LIMITED","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/55019567"}],"source":"corpus"}