{"entity":{"id":"852cd117-caeb-5237-891a-2c9a67c4b29b","name":"MOSCADA MANAGEMENT INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135335","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"694a1da2-55b8-58d8-9834-da23139cc8a4","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3590c6ae-d4ca-5b44-bfef-04961cbcced2","name":"Maria Zarkos","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a41e325c-6e01-595e-819e-092a7f72cbda","name":"Hophil Securetarial Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"694a1da2-55b8-58d8-9834-da23139cc8a4","fromName":"Bearer 1","to":"852cd117-caeb-5237-891a-2c9a67c4b29b","toName":"MOSCADA MANAGEMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"3590c6ae-d4ca-5b44-bfef-04961cbcced2","fromName":"Maria Zarkos","to":"852cd117-caeb-5237-891a-2c9a67c4b29b","toName":"MOSCADA MANAGEMENT INC.","role":"director of","share":null},{"depth":1,"from":"a41e325c-6e01-595e-819e-092a7f72cbda","fromName":"Hophil Securetarial Limited","to":"852cd117-caeb-5237-891a-2c9a67c4b29b","toName":"MOSCADA MANAGEMENT INC.","role":"secretary 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/135335"}],"source":"corpus"}