{"entity":{"id":"6c044681-e14b-59ba-b407-52290e08e561","name":"MOONLIGHT EXPRESS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f770605a-c699-5d20-9034-317e04a73d7a","name":"Green View Worldwide Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736","name":"Lai Luen Wai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f770605a-c699-5d20-9034-317e04a73d7a","fromName":"Green View Worldwide Limited","to":"6c044681-e14b-59ba-b407-52290e08e561","toName":"MOONLIGHT EXPRESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f2a43f6-fa0d-5b16-a8b6-d5e9ad79b736","fromName":"Lai Luen Wai","to":"6c044681-e14b-59ba-b407-52290e08e561","toName":"MOONLIGHT EXPRESS LIMITED","role":"director 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/129428"}],"source":"corpus"}