{"entity":{"id":"fe1488ad-e310-50b6-ab44-dca1ccff8d33","name":"BIG MOON PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10077318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"90763bdf-dd2e-5340-9c93-0d0512021406","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e865dbc1-6493-59e4-b57d-ab36a24eb5b8","name":"FENCHURCH TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90763bdf-dd2e-5340-9c93-0d0512021406","fromName":"CIRCLE TRUST LIMITED","to":"fe1488ad-e310-50b6-ab44-dca1ccff8d33","toName":"BIG MOON PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e865dbc1-6493-59e4-b57d-ab36a24eb5b8","fromName":"FENCHURCH TRUST LIMITED","to":"fe1488ad-e310-50b6-ab44-dca1ccff8d33","toName":"BIG MOON PROPERTIES 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/10077318"}],"source":"corpus"}