{"entity":{"id":"97c64c65-e699-57f7-8973-609d9b892407","name":"Blue Moon Group Trading Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"97c64c65-e699-57f7-8973-609d9b892407","toName":"Blue Moon Group Trading Inc.","role":"director of","share":null},{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"97c64c65-e699-57f7-8973-609d9b892407","toName":"Blue Moon Group Trading Inc.","role":"secretary of","share":null},{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"97c64c65-e699-57f7-8973-609d9b892407","toName":"Blue Moon Group Trading Inc.","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/165762"}],"source":"corpus"}