{"entity":{"id":"1bafdae0-ba77-55f8-be05-716fd90acfe6","name":"Money3 IntI Overseas Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145339","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd04b730-db42-5a89-b2de-4d42b907839c","name":"Garry Garoni","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd04b730-db42-5a89-b2de-4d42b907839c","name":"Garry Garoni","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"1bafdae0-ba77-55f8-be05-716fd90acfe6","toName":"Money3 IntI Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"dd04b730-db42-5a89-b2de-4d42b907839c","fromName":"Garry Garoni","to":"1bafdae0-ba77-55f8-be05-716fd90acfe6","toName":"Money3 IntI Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"dd04b730-db42-5a89-b2de-4d42b907839c","fromName":"Garry Garoni","to":"1bafdae0-ba77-55f8-be05-716fd90acfe6","toName":"Money3 IntI Overseas Ltd","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/145339"}],"source":"corpus"}