{"entity":{"id":"7dfebab2-9d29-57e0-8f80-0ca89eea61a1","name":"MOYVILLA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10101768","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"19de96af-bd53-542e-a9fa-19880c3fb9d5","name":"WELLBAY GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78800b77-7a4f-5111-bed7-b6d5b1d73b1f","name":"TINBURY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19de96af-bd53-542e-a9fa-19880c3fb9d5","fromName":"WELLBAY GROUP LIMITED","to":"7dfebab2-9d29-57e0-8f80-0ca89eea61a1","toName":"MOYVILLA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"78800b77-7a4f-5111-bed7-b6d5b1d73b1f","fromName":"TINBURY LIMITED","to":"7dfebab2-9d29-57e0-8f80-0ca89eea61a1","toName":"MOYVILLA TRADING 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/10101768"}],"source":"corpus"}