{"entity":{"id":"ced4a403-0e57-5eb9-ab02-debbd964bf9c","name":"BLUEMOON INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"19ed7e50-9788-5384-b6c5-19c9035d0065","name":"PAULINE MERCIECA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"15dc28f0-a537-51bc-ad81-9be35ba506e0","name":"ALEXANDER MERCIECA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19ed7e50-9788-5384-b6c5-19c9035d0065","fromName":"PAULINE MERCIECA","to":"ced4a403-0e57-5eb9-ab02-debbd964bf9c","toName":"BLUEMOON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"15dc28f0-a537-51bc-ad81-9be35ba506e0","fromName":"ALEXANDER MERCIECA","to":"ced4a403-0e57-5eb9-ab02-debbd964bf9c","toName":"BLUEMOON INVESTMENTS LIMITED","role":"secretary 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/55015052"}],"source":"corpus"}