{"entity":{"id":"c382e60c-1d03-5d2b-8a74-f5b9918269c3","name":"MoonVegas Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4cae9676-63d5-5c9c-bd1d-c5c1b2f08658","name":"WAY 7 LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"052e3050-1574-51a8-9e44-431df9118821","name":"ARKADIUSZ RAFAL SENKO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"052e3050-1574-51a8-9e44-431df9118821","name":"ARKADIUSZ RAFAL SENKO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"052e3050-1574-51a8-9e44-431df9118821","name":"ARKADIUSZ RAFAL SENKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cae9676-63d5-5c9c-bd1d-c5c1b2f08658","fromName":"WAY 7 LTD","to":"c382e60c-1d03-5d2b-8a74-f5b9918269c3","toName":"MoonVegas Limited","role":"shareholder of","share":null},{"depth":1,"from":"052e3050-1574-51a8-9e44-431df9118821","fromName":"ARKADIUSZ RAFAL SENKO","to":"c382e60c-1d03-5d2b-8a74-f5b9918269c3","toName":"MoonVegas Limited","role":"director of","share":null},{"depth":1,"from":"052e3050-1574-51a8-9e44-431df9118821","fromName":"ARKADIUSZ RAFAL SENKO","to":"c382e60c-1d03-5d2b-8a74-f5b9918269c3","toName":"MoonVegas Limited","role":"legal representative of","share":null},{"depth":1,"from":"052e3050-1574-51a8-9e44-431df9118821","fromName":"ARKADIUSZ RAFAL SENKO","to":"c382e60c-1d03-5d2b-8a74-f5b9918269c3","toName":"MoonVegas Limited","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/55049111"}],"source":"corpus"}