{"entity":{"id":"4deafb31-5b1d-5940-88f4-b14395e7c18a","name":"MOONLIGHT SAILING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7aa3055-d6e6-5740-b688-5e5a72b20a43","name":"JAN JOSEPH M. VANDAMME","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7aa3055-d6e6-5740-b688-5e5a72b20a43","name":"JAN JOSEPH M. VANDAMME","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"4deafb31-5b1d-5940-88f4-b14395e7c18a","toName":"MOONLIGHT SAILING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7aa3055-d6e6-5740-b688-5e5a72b20a43","fromName":"JAN JOSEPH M. VANDAMME","to":"4deafb31-5b1d-5940-88f4-b14395e7c18a","toName":"MOONLIGHT SAILING LIMITED","role":"director of","share":null},{"depth":1,"from":"e7aa3055-d6e6-5740-b688-5e5a72b20a43","fromName":"JAN JOSEPH M. VANDAMME","to":"4deafb31-5b1d-5940-88f4-b14395e7c18a","toName":"MOONLIGHT SAILING LIMITED","role":"legal representative 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/55067831"}],"source":"corpus"}