{"entity":{"id":"40597532-860b-5936-978d-1e6bea833cdc","name":"M O H LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024307","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7e9aac97-e352-5b8d-b438-5e2ec347a1a6","name":"CATHERINE KA KAREN DIACONO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f25fbabf-fb98-5247-8462-e716eadde709","name":"ANTHONY DIACONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f25fbabf-fb98-5247-8462-e716eadde709","name":"ANTHONY DIACONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f25fbabf-fb98-5247-8462-e716eadde709","name":"ANTHONY DIACONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f25fbabf-fb98-5247-8462-e716eadde709","name":"ANTHONY DIACONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e9aac97-e352-5b8d-b438-5e2ec347a1a6","fromName":"CATHERINE KA KAREN DIACONO","to":"40597532-860b-5936-978d-1e6bea833cdc","toName":"M O H LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"40597532-860b-5936-978d-1e6bea833cdc","toName":"M O H LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f25fbabf-fb98-5247-8462-e716eadde709","fromName":"ANTHONY DIACONO","to":"40597532-860b-5936-978d-1e6bea833cdc","toName":"M O H LIMITED","role":"director of","share":null},{"depth":1,"from":"f25fbabf-fb98-5247-8462-e716eadde709","fromName":"ANTHONY DIACONO","to":"40597532-860b-5936-978d-1e6bea833cdc","toName":"M O H LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f25fbabf-fb98-5247-8462-e716eadde709","fromName":"ANTHONY DIACONO","to":"40597532-860b-5936-978d-1e6bea833cdc","toName":"M O H LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f25fbabf-fb98-5247-8462-e716eadde709","fromName":"ANTHONY DIACONO","to":"40597532-860b-5936-978d-1e6bea833cdc","toName":"M O H LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55024307"}],"source":"corpus"}