{"entity":{"id":"36979650-1fda-5440-b4ae-5226b24151ea","name":"RED WAVE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015306","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2c53e98d-b72d-54cd-b870-360c7457b580","name":"GIANRICO MOOR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c53e98d-b72d-54cd-b870-360c7457b580","fromName":"GIANRICO MOOR","to":"36979650-1fda-5440-b4ae-5226b24151ea","toName":"RED WAVE LTD","role":"director of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"36979650-1fda-5440-b4ae-5226b24151ea","toName":"RED WAVE LTD","role":"liquidator 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/55015306"}],"source":"corpus"}