{"entity":{"id":"2a4752ee-00c0-5ec0-80cb-47adfbb47386","name":"MOA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10179816","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3960013d-03a9-5cd9-8dce-09358d71ec00","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"559b2b03-ce45-5880-957f-bc7adcf56618","name":"HAMILTON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca0e3cf8-b131-5a60-8408-e78404054b69","name":"MAMILTON TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3960013d-03a9-5cd9-8dce-09358d71ec00","fromName":"THE BEARER","to":"2a4752ee-00c0-5ec0-80cb-47adfbb47386","toName":"MOA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"559b2b03-ce45-5880-957f-bc7adcf56618","fromName":"HAMILTON NOMINEES LIMITED","to":"2a4752ee-00c0-5ec0-80cb-47adfbb47386","toName":"MOA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca0e3cf8-b131-5a60-8408-e78404054b69","fromName":"MAMILTON TRUSTEES LIMITED","to":"2a4752ee-00c0-5ec0-80cb-47adfbb47386","toName":"MOA COMPANY 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/10179816"}],"source":"corpus"}