{"entity":{"id":"795b40a2-1d80-5000-81e2-d78bf9899100","name":"MOON VENTURE CAPITAL HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039937","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da15abe0-cb9b-516f-8903-d7d88b50b3c9","name":"MAAN BEHEER B.V.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da15abe0-cb9b-516f-8903-d7d88b50b3c9","name":"MAAN BEHEER B.V.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","name":"CLINT BENNETTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"844004da-e8a2-5b0e-bf2d-95afaabb8bb3","name":"ARLETTE CAROLINE COEVOET","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01f7efa6-0f6d-517e-bfc4-73c4bb72e700","name":"HENDRIKUS JOSEPHUS JACOBUS MARIA VAN GREEVENBROEK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da15abe0-cb9b-516f-8903-d7d88b50b3c9","fromName":"MAAN BEHEER B.V.","to":"795b40a2-1d80-5000-81e2-d78bf9899100","toName":"MOON VENTURE CAPITAL HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"da15abe0-cb9b-516f-8903-d7d88b50b3c9","fromName":"MAAN BEHEER B.V.","to":"795b40a2-1d80-5000-81e2-d78bf9899100","toName":"MOON VENTURE CAPITAL HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e0e08b4-1a0d-519e-84e0-f0014787d0b3","fromName":"CLINT BENNETTI","to":"795b40a2-1d80-5000-81e2-d78bf9899100","toName":"MOON VENTURE CAPITAL HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"844004da-e8a2-5b0e-bf2d-95afaabb8bb3","fromName":"ARLETTE CAROLINE COEVOET","to":"795b40a2-1d80-5000-81e2-d78bf9899100","toName":"MOON VENTURE CAPITAL HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"01f7efa6-0f6d-517e-bfc4-73c4bb72e700","fromName":"HENDRIKUS JOSEPHUS JACOBUS MARIA VAN GREEVENBROEK","to":"795b40a2-1d80-5000-81e2-d78bf9899100","toName":"MOON VENTURE CAPITAL 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/55039937"}],"source":"corpus"}