{"entity":{"id":"d2429127-a0fa-5de2-9903-98dcf4546318","name":"MOLETTE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10140640","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e0a7a45f-8b11-599b-aba1-fb30149c445e","name":"CONSULCO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a153e09-6ed5-59ed-8d0e-ca31dbc1c2ee","name":"Consulco Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09222100-b4ce-5cb5-8fbb-56689a969482","name":"Marios Hajiroussos","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0a7a45f-8b11-599b-aba1-fb30149c445e","fromName":"CONSULCO LIMITED","to":"d2429127-a0fa-5de2-9903-98dcf4546318","toName":"MOLETTE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a153e09-6ed5-59ed-8d0e-ca31dbc1c2ee","fromName":"Consulco Investments Limited","to":"d2429127-a0fa-5de2-9903-98dcf4546318","toName":"MOLETTE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"09222100-b4ce-5cb5-8fbb-56689a969482","fromName":"Marios Hajiroussos","to":"d2429127-a0fa-5de2-9903-98dcf4546318","toName":"MOLETTE 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/10140640"}],"source":"corpus"}