{"entity":{"id":"a321534c-aaf0-5281-abb1-c3cdb2ce32c8","name":"SEA MOON SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034620","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32b1f4ad-d240-5b1c-92c3-cf2cbf30cdf6","name":"MOON SHIPPING CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"a321534c-aaf0-5281-abb1-c3cdb2ce32c8","toName":"SEA MOON SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"a321534c-aaf0-5281-abb1-c3cdb2ce32c8","toName":"SEA MOON SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"32b1f4ad-d240-5b1c-92c3-cf2cbf30cdf6","fromName":"MOON SHIPPING CO LTD","to":"a321534c-aaf0-5281-abb1-c3cdb2ce32c8","toName":"SEA MOON SHIPPING LTD","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/55034620"}],"source":"corpus"}