{"entity":{"id":"63c930b9-dae4-56f9-bb34-a505c26726f1","name":"MOVEMENTS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022238","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"79f7b42d-bcdd-597e-894e-ab7ff209851b","name":"MOVEMENTS HOLDING LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56080229","registry":"icij_offshoreleaks"},{"id":"7304aebc-1928-549f-8835-241988322fc6","name":"MOVEMENTS HOLDING LIMITED","jurisdiction":"MT","identifier":"lei:213800N6WIB5K9GYLX44","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"10e4baee-b5cc-51e1-a7d8-5290c4620f06","name":"JOANNA CUSCHIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96418347-ceb5-5474-abd3-4812993ce5ef","name":"JOSEPH BEPPE BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"96418347-ceb5-5474-abd3-4812993ce5ef","name":"JOSEPH BEPPE BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96418347-ceb5-5474-abd3-4812993ce5ef","name":"JOSEPH BEPPE BUGEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10e4baee-b5cc-51e1-a7d8-5290c4620f06","fromName":"JOANNA CUSCHIERI","to":"63c930b9-dae4-56f9-bb34-a505c26726f1","toName":"MOVEMENTS HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"96418347-ceb5-5474-abd3-4812993ce5ef","fromName":"JOSEPH BEPPE BUGEJA","to":"63c930b9-dae4-56f9-bb34-a505c26726f1","toName":"MOVEMENTS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"96418347-ceb5-5474-abd3-4812993ce5ef","fromName":"JOSEPH BEPPE BUGEJA","to":"63c930b9-dae4-56f9-bb34-a505c26726f1","toName":"MOVEMENTS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96418347-ceb5-5474-abd3-4812993ce5ef","fromName":"JOSEPH BEPPE BUGEJA","to":"63c930b9-dae4-56f9-bb34-a505c26726f1","toName":"MOVEMENTS HOLDING 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/55022238"}],"source":"corpus"}