{"entity":{"id":"aa2dd1a5-5259-571d-a7c0-96f1a7ac58bc","name":"Molgan Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045489","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c33e74ed-5760-5036-ab8a-61d97a3fbbf5","name":"ERIK VIKTOR BERGMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c33e74ed-5760-5036-ab8a-61d97a3fbbf5","name":"ERIK VIKTOR BERGMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c33e74ed-5760-5036-ab8a-61d97a3fbbf5","name":"ERIK VIKTOR BERGMAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6067378d-906d-5c10-8cd5-f03931b6aa81","name":"ROBERT AKE ANDERSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6d2a225-cb21-5af8-a566-1f72161c06a0","name":"CATENA OPERATIONS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c33e74ed-5760-5036-ab8a-61d97a3fbbf5","fromName":"ERIK VIKTOR BERGMAN","to":"aa2dd1a5-5259-571d-a7c0-96f1a7ac58bc","toName":"Molgan Ltd","role":"director of","share":null},{"depth":1,"from":"c33e74ed-5760-5036-ab8a-61d97a3fbbf5","fromName":"ERIK VIKTOR BERGMAN","to":"aa2dd1a5-5259-571d-a7c0-96f1a7ac58bc","toName":"Molgan Ltd","role":"legal representative of","share":null},{"depth":1,"from":"c33e74ed-5760-5036-ab8a-61d97a3fbbf5","fromName":"ERIK VIKTOR BERGMAN","to":"aa2dd1a5-5259-571d-a7c0-96f1a7ac58bc","toName":"Molgan Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6067378d-906d-5c10-8cd5-f03931b6aa81","fromName":"ROBERT AKE ANDERSSON","to":"aa2dd1a5-5259-571d-a7c0-96f1a7ac58bc","toName":"Molgan Ltd","role":"secretary of","share":null},{"depth":1,"from":"f6d2a225-cb21-5af8-a566-1f72161c06a0","fromName":"CATENA OPERATIONS LIMITED","to":"aa2dd1a5-5259-571d-a7c0-96f1a7ac58bc","toName":"Molgan 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/55045489"}],"source":"corpus"}