{"entity":{"id":"a4393df5-bc13-5f2f-8456-c6b655590dce","name":"MOEBELONE TRADING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"498664a2-6154-582f-a7c7-80f49c10c38d","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"858fa0e1-9378-5989-b5bb-d2cb33173c7a","name":"NICOLA MAGRO AXELSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"082b1c2a-5361-5bc0-8bc2-a44c51c8e309","name":"GESInvest Holding Ltd","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"082b1c2a-5361-5bc0-8bc2-a44c51c8e309","name":"GESInvest Holding Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"082b1c2a-5361-5bc0-8bc2-a44c51c8e309","name":"GESInvest Holding Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"498664a2-6154-582f-a7c7-80f49c10c38d","fromName":"JORG WERNER","to":"a4393df5-bc13-5f2f-8456-c6b655590dce","toName":"MOEBELONE TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"858fa0e1-9378-5989-b5bb-d2cb33173c7a","fromName":"NICOLA MAGRO AXELSSON","to":"a4393df5-bc13-5f2f-8456-c6b655590dce","toName":"MOEBELONE TRADING LTD.","role":"secretary of","share":null},{"depth":1,"from":"082b1c2a-5361-5bc0-8bc2-a44c51c8e309","fromName":"GESInvest Holding Ltd","to":"a4393df5-bc13-5f2f-8456-c6b655590dce","toName":"MOEBELONE TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"082b1c2a-5361-5bc0-8bc2-a44c51c8e309","fromName":"GESInvest Holding Ltd","to":"a4393df5-bc13-5f2f-8456-c6b655590dce","toName":"MOEBELONE TRADING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"082b1c2a-5361-5bc0-8bc2-a44c51c8e309","fromName":"GESInvest Holding Ltd","to":"a4393df5-bc13-5f2f-8456-c6b655590dce","toName":"MOEBELONE TRADING 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/55070627"}],"source":"corpus"}