{"entity":{"id":"49476a84-edb7-595b-8cca-de07383d1456","name":"MONET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1","name":"MAMO, PACE & ASSOCIATES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4b90bb6-8f55-5cfd-a33c-b9d4e553f3f9","name":"Semen Grygorovych Aksendler","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1","fromName":"MAMO, PACE & ASSOCIATES LIMITED","to":"49476a84-edb7-595b-8cca-de07383d1456","toName":"MONET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4b90bb6-8f55-5cfd-a33c-b9d4e553f3f9","fromName":"Semen Grygorovych Aksendler","to":"49476a84-edb7-595b-8cca-de07383d1456","toName":"MONET 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/55016992"}],"source":"corpus"}