{"entity":{"id":"3f970d06-48cd-537e-a406-27e19c120332","name":"MOVE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8da9aeed-5dc3-550f-8e60-6887c93aaf7e","name":"ICOM LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"3f970d06-48cd-537e-a406-27e19c120332","toName":"MOVE LIMITED","role":"director of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"3f970d06-48cd-537e-a406-27e19c120332","toName":"MOVE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"3f970d06-48cd-537e-a406-27e19c120332","toName":"MOVE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8da9aeed-5dc3-550f-8e60-6887c93aaf7e","fromName":"ICOM LIMITED","to":"3f970d06-48cd-537e-a406-27e19c120332","toName":"MOVE 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/55049519"}],"source":"corpus"}