{"entity":{"id":"774a7ccf-0574-59fb-a946-7c4d391097f8","name":"MONETA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10033169","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8db1c9df-7d70-5f87-b3c1-8b007086ec6d","name":"CONSULCO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"977628a7-95e6-5e63-b1ea-24e6d6c8f40c","name":"Ioannis Papas","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8db1c9df-7d70-5f87-b3c1-8b007086ec6d","fromName":"CONSULCO LIMITED","to":"774a7ccf-0574-59fb-a946-7c4d391097f8","toName":"MONETA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"977628a7-95e6-5e63-b1ea-24e6d6c8f40c","fromName":"Ioannis Papas","to":"774a7ccf-0574-59fb-a946-7c4d391097f8","toName":"MONETA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10033169"}],"source":"corpus"}