{"entity":{"id":"00f2256d-f4b6-58a9-912d-78e13c365ddb","name":"IVM 014","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82021111","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"7fe1b2ea-7a17-5fe1-be91-716c171e5b5c","name":"The Morgan Family Purpose Trust - Mauritius","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fe1b2ea-7a17-5fe1-be91-716c171e5b5c","name":"The Morgan Family Purpose Trust - Mauritius","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","name":"ANS Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"97cba783-9163-5aae-ab09-014854e2348f","name":"Morgan - Ryan Francis Kenneth","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97cba783-9163-5aae-ab09-014854e2348f","name":"Morgan - Ryan Francis Kenneth","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","name":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7fe1b2ea-7a17-5fe1-be91-716c171e5b5c","fromName":"The Morgan Family Purpose Trust - Mauritius","to":"00f2256d-f4b6-58a9-912d-78e13c365ddb","toName":"IVM 014","role":"beneficial owner of","share":null},{"depth":1,"from":"7fe1b2ea-7a17-5fe1-be91-716c171e5b5c","fromName":"The Morgan Family Purpose Trust - Mauritius","to":"00f2256d-f4b6-58a9-912d-78e13c365ddb","toName":"IVM 014","role":"shareholder of","share":null},{"depth":1,"from":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","fromName":"ANS Limited","to":"00f2256d-f4b6-58a9-912d-78e13c365ddb","toName":"IVM 014","role":"shareholder of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"00f2256d-f4b6-58a9-912d-78e13c365ddb","toName":"IVM 014","role":"is signatory for","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"00f2256d-f4b6-58a9-912d-78e13c365ddb","toName":"IVM 014","role":"is signatory for","share":null},{"depth":1,"from":"97cba783-9163-5aae-ab09-014854e2348f","fromName":"Morgan - Ryan Francis Kenneth","to":"00f2256d-f4b6-58a9-912d-78e13c365ddb","toName":"IVM 014","role":"is signatory for","share":null},{"depth":1,"from":"97cba783-9163-5aae-ab09-014854e2348f","fromName":"Morgan - Ryan Francis Kenneth","to":"00f2256d-f4b6-58a9-912d-78e13c365ddb","toName":"IVM 014","role":"shareholder of","share":null},{"depth":1,"from":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","fromName":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","to":"00f2256d-f4b6-58a9-912d-78e13c365ddb","toName":"IVM 014","role":"is signatory for","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/82021111"}],"source":"corpus"}