{"entity":{"id":"45979fd7-cc67-5de8-9e25-a18fcac8d880","name":"DANCINGMOON LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b6440eb-5bc3-599b-8a49-5509f9c2306d","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a23fa25c-b235-5864-88cd-b82c39b46b6e","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"645c99c2-fafe-54dd-98b9-c75921961fe3","name":"Pintercreek Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b6440eb-5bc3-599b-8a49-5509f9c2306d","fromName":"Annex Holdings Ltd.","to":"45979fd7-cc67-5de8-9e25-a18fcac8d880","toName":"DANCINGMOON LIMITED","role":"director of","share":null},{"depth":1,"from":"a23fa25c-b235-5864-88cd-b82c39b46b6e","fromName":"Klares Enterprises Limited","to":"45979fd7-cc67-5de8-9e25-a18fcac8d880","toName":"DANCINGMOON LIMITED","role":"secretary of","share":null},{"depth":1,"from":"645c99c2-fafe-54dd-98b9-c75921961fe3","fromName":"Pintercreek Limited","to":"45979fd7-cc67-5de8-9e25-a18fcac8d880","toName":"DANCINGMOON 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/232462"}],"source":"corpus"}