{"entity":{"id":"c47c7142-9ae1-578d-98b8-d3f84216484a","name":"MOONLIGHT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10202463","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d9a1588f-7958-52f6-ad91-cabe05347267","name":"THE IMPERIAL LONDON HOTELS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a40858db-6927-5516-8f11-ebf6a5b68842","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06d8285d-ddc6-573c-8f58-a982977c2349","name":"THE IMPERIAL LONDON HOTELS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d8bf03e-673c-5517-b4a7-1423b320bd2e","name":"STEPHEN HOWARD WALDUCK","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b3962d97-3ca4-5d5f-bc56-d8f418fa7db1","name":"Stephen Howard Walduck","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9a1588f-7958-52f6-ad91-cabe05347267","fromName":"THE IMPERIAL LONDON HOTELS LIMITED","to":"c47c7142-9ae1-578d-98b8-d3f84216484a","toName":"MOONLIGHT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a40858db-6927-5516-8f11-ebf6a5b68842","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"c47c7142-9ae1-578d-98b8-d3f84216484a","toName":"MOONLIGHT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06d8285d-ddc6-573c-8f58-a982977c2349","fromName":"THE IMPERIAL LONDON HOTELS LIMITED","to":"c47c7142-9ae1-578d-98b8-d3f84216484a","toName":"MOONLIGHT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d8bf03e-673c-5517-b4a7-1423b320bd2e","fromName":"STEPHEN HOWARD WALDUCK","to":"c47c7142-9ae1-578d-98b8-d3f84216484a","toName":"MOONLIGHT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3962d97-3ca4-5d5f-bc56-d8f418fa7db1","fromName":"Stephen Howard Walduck","to":"c47c7142-9ae1-578d-98b8-d3f84216484a","toName":"MOONLIGHT SERVICES LIMITED","role":"beneficiary 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/10202463"}],"source":"corpus"}