{"entity":{"id":"0ea266e7-128f-5e78-b6ee-fed5ddb008bd","name":"MOKA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021515","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3cc73cf0-6bac-5428-964c-8a6b59645775","name":"MARCO CILIBERTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"967bec85-5413-5d28-a6d0-24913f86d2c9","name":"WAYNE PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e2a0794-19df-5a5c-be5c-974c71abed3d","name":"L&TD FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cc73cf0-6bac-5428-964c-8a6b59645775","fromName":"MARCO CILIBERTI","to":"0ea266e7-128f-5e78-b6ee-fed5ddb008bd","toName":"MOKA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"967bec85-5413-5d28-a6d0-24913f86d2c9","fromName":"WAYNE PISANI","to":"0ea266e7-128f-5e78-b6ee-fed5ddb008bd","toName":"MOKA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9e2a0794-19df-5a5c-be5c-974c71abed3d","fromName":"L&TD FIDUCIARIES LIMITED","to":"0ea266e7-128f-5e78-b6ee-fed5ddb008bd","toName":"MOKA 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/55021515"}],"source":"corpus"}