{"entity":{"id":"1ea078f5-3e93-5e55-bbc7-690e52a36085","name":"MOKA IMPORT & EXPORT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027496","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder 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":"9e2a0794-19df-5a5c-be5c-974c71abed3d","fromName":"L&TD FIDUCIARIES LIMITED","to":"1ea078f5-3e93-5e55-bbc7-690e52a36085","toName":"MOKA IMPORT & EXPORT 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/55027496"}],"source":"corpus"}