{"entity":{"id":"dfae466d-b4a9-5a6f-80ae-5f14ca471a4f","name":"MoSync International Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056965","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"812cf712-2943-5090-b857-1f7468da238a","name":"FRANCO AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"812cf712-2943-5090-b857-1f7468da238a","name":"FRANCO AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27219879-2f74-5c77-a703-7051a889d584","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"27219879-2f74-5c77-a703-7051a889d584","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"27219879-2f74-5c77-a703-7051a889d584","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27219879-2f74-5c77-a703-7051a889d584","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2563299-071b-5714-9eec-c0bf160fef22","name":"SAKI LA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"812cf712-2943-5090-b857-1f7468da238a","fromName":"FRANCO AZZOPARDI","to":"dfae466d-b4a9-5a6f-80ae-5f14ca471a4f","toName":"MoSync International Limited","role":"director of","share":null},{"depth":1,"from":"812cf712-2943-5090-b857-1f7468da238a","fromName":"FRANCO AZZOPARDI","to":"dfae466d-b4a9-5a6f-80ae-5f14ca471a4f","toName":"MoSync International Limited","role":"legal representative of","share":null},{"depth":1,"from":"27219879-2f74-5c77-a703-7051a889d584","fromName":"RAYMOND ATTARD","to":"dfae466d-b4a9-5a6f-80ae-5f14ca471a4f","toName":"MoSync International Limited","role":"director of","share":null},{"depth":1,"from":"27219879-2f74-5c77-a703-7051a889d584","fromName":"RAYMOND ATTARD","to":"dfae466d-b4a9-5a6f-80ae-5f14ca471a4f","toName":"MoSync International Limited","role":"legal representative of","share":null},{"depth":1,"from":"27219879-2f74-5c77-a703-7051a889d584","fromName":"RAYMOND ATTARD","to":"dfae466d-b4a9-5a6f-80ae-5f14ca471a4f","toName":"MoSync International Limited","role":"secretary of","share":null},{"depth":1,"from":"27219879-2f74-5c77-a703-7051a889d584","fromName":"RAYMOND ATTARD","to":"dfae466d-b4a9-5a6f-80ae-5f14ca471a4f","toName":"MoSync International Limited","role":"shareholder of","share":null},{"depth":1,"from":"f2563299-071b-5714-9eec-c0bf160fef22","fromName":"SAKI LA LIMITED","to":"dfae466d-b4a9-5a6f-80ae-5f14ca471a4f","toName":"MoSync International Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55056965"}],"source":"corpus"}