{"entity":{"id":"9edcf8fd-8c31-5ec8-89d9-ed47d4a6c6bc","name":"MOJ RESEARCH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072872","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"1e7240f1-ae62-5fbb-aefe-a68eb955c84d","name":"MOJ Research Ltd","jurisdiction":"MT","identifier":"lei:2549002W9QAOWXU12J96","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3bf45c21-b62c-5071-aec5-3216073ca695","name":"RAMONA AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3bf45c21-b62c-5071-aec5-3216073ca695","name":"RAMONA AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c98b80ca-2ceb-5bad-9590-8523f1836520","name":"FAUSTO GRAZIOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c98b80ca-2ceb-5bad-9590-8523f1836520","name":"FAUSTO GRAZIOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5db968d0-7015-5556-9a21-5550419099bb","name":"NASSIM SABA SAYAH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5db968d0-7015-5556-9a21-5550419099bb","name":"NASSIM SABA SAYAH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5db968d0-7015-5556-9a21-5550419099bb","name":"NASSIM SABA SAYAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5db968d0-7015-5556-9a21-5550419099bb","name":"NASSIM SABA SAYAH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bf45c21-b62c-5071-aec5-3216073ca695","fromName":"RAMONA AZZOPARDI","to":"9edcf8fd-8c31-5ec8-89d9-ed47d4a6c6bc","toName":"MOJ RESEARCH LTD","role":"director of","share":null},{"depth":1,"from":"3bf45c21-b62c-5071-aec5-3216073ca695","fromName":"RAMONA AZZOPARDI","to":"9edcf8fd-8c31-5ec8-89d9-ed47d4a6c6bc","toName":"MOJ RESEARCH LTD","role":"legal representative of","share":null},{"depth":1,"from":"c98b80ca-2ceb-5bad-9590-8523f1836520","fromName":"FAUSTO GRAZIOLI","to":"9edcf8fd-8c31-5ec8-89d9-ed47d4a6c6bc","toName":"MOJ RESEARCH LTD","role":"director of","share":null},{"depth":1,"from":"c98b80ca-2ceb-5bad-9590-8523f1836520","fromName":"FAUSTO GRAZIOLI","to":"9edcf8fd-8c31-5ec8-89d9-ed47d4a6c6bc","toName":"MOJ RESEARCH LTD","role":"legal representative of","share":null},{"depth":1,"from":"5db968d0-7015-5556-9a21-5550419099bb","fromName":"NASSIM SABA SAYAH","to":"9edcf8fd-8c31-5ec8-89d9-ed47d4a6c6bc","toName":"MOJ RESEARCH LTD","role":"director of","share":null},{"depth":1,"from":"5db968d0-7015-5556-9a21-5550419099bb","fromName":"NASSIM SABA SAYAH","to":"9edcf8fd-8c31-5ec8-89d9-ed47d4a6c6bc","toName":"MOJ RESEARCH LTD","role":"legal representative of","share":null},{"depth":1,"from":"5db968d0-7015-5556-9a21-5550419099bb","fromName":"NASSIM SABA SAYAH","to":"9edcf8fd-8c31-5ec8-89d9-ed47d4a6c6bc","toName":"MOJ RESEARCH LTD","role":"secretary of","share":null},{"depth":1,"from":"5db968d0-7015-5556-9a21-5550419099bb","fromName":"NASSIM SABA SAYAH","to":"9edcf8fd-8c31-5ec8-89d9-ed47d4a6c6bc","toName":"MOJ RESEARCH LTD","role":"shareholder 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/55072872"}],"source":"corpus"}