{"entity":{"id":"884605de-779d-59a7-9d3e-69c4d155f052","name":"MOONWOOD LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047243","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b636363b-53ec-5f32-94e9-b082d2e5d951","name":"ANTHONY AXISA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","name":"David Camilleri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0ca60ec-c90b-59b0-adce-507cff913294","name":"SUNSHINE HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4786b30-3e6e-5125-92ae-1da74a126a64","name":"STEFANO SCOLARI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4786b30-3e6e-5125-92ae-1da74a126a64","name":"STEFANO SCOLARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f6ca18b-99bd-5a85-af08-5eaa216f7449","name":"LORAINE SCHOEVERS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f6ca18b-99bd-5a85-af08-5eaa216f7449","name":"LORAINE SCHOEVERS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b636363b-53ec-5f32-94e9-b082d2e5d951","fromName":"ANTHONY AXISA","to":"884605de-779d-59a7-9d3e-69c4d155f052","toName":"MOONWOOD LTD","role":"secretary of","share":null},{"depth":1,"from":"11e1c6b5-6b43-5499-bb3f-ce5de2e307d1","fromName":"David Camilleri","to":"884605de-779d-59a7-9d3e-69c4d155f052","toName":"MOONWOOD LTD","role":"liquidator of","share":null},{"depth":1,"from":"f0ca60ec-c90b-59b0-adce-507cff913294","fromName":"SUNSHINE HOLDING LIMITED","to":"884605de-779d-59a7-9d3e-69c4d155f052","toName":"MOONWOOD LTD","role":"shareholder of","share":null},{"depth":1,"from":"a4786b30-3e6e-5125-92ae-1da74a126a64","fromName":"STEFANO SCOLARI","to":"884605de-779d-59a7-9d3e-69c4d155f052","toName":"MOONWOOD LTD","role":"director of","share":null},{"depth":1,"from":"a4786b30-3e6e-5125-92ae-1da74a126a64","fromName":"STEFANO SCOLARI","to":"884605de-779d-59a7-9d3e-69c4d155f052","toName":"MOONWOOD LTD","role":"legal representative of","share":null},{"depth":1,"from":"1f6ca18b-99bd-5a85-af08-5eaa216f7449","fromName":"LORAINE SCHOEVERS","to":"884605de-779d-59a7-9d3e-69c4d155f052","toName":"MOONWOOD LTD","role":"director of","share":null},{"depth":1,"from":"1f6ca18b-99bd-5a85-af08-5eaa216f7449","fromName":"LORAINE SCHOEVERS","to":"884605de-779d-59a7-9d3e-69c4d155f052","toName":"MOONWOOD LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55047243"}],"source":"corpus"}