{"entity":{"id":"011c6bd2-064c-522c-b051-72a5d139bd31","name":"IVYANNE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015323","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"78318f31-d534-5012-acb0-6c89ae1e4ca1","name":"ELIZABETH GRIXTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78318f31-d534-5012-acb0-6c89ae1e4ca1","name":"ELIZABETH GRIXTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","name":"MARIO GRIXTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","name":"MARIO GRIXTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","name":"MARIO GRIXTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","name":"MARIO GRIXTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78318f31-d534-5012-acb0-6c89ae1e4ca1","fromName":"ELIZABETH GRIXTI","to":"011c6bd2-064c-522c-b051-72a5d139bd31","toName":"IVYANNE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"78318f31-d534-5012-acb0-6c89ae1e4ca1","fromName":"ELIZABETH GRIXTI","to":"011c6bd2-064c-522c-b051-72a5d139bd31","toName":"IVYANNE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","fromName":"MARIO GRIXTI","to":"011c6bd2-064c-522c-b051-72a5d139bd31","toName":"IVYANNE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","fromName":"MARIO GRIXTI","to":"011c6bd2-064c-522c-b051-72a5d139bd31","toName":"IVYANNE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","fromName":"MARIO GRIXTI","to":"011c6bd2-064c-522c-b051-72a5d139bd31","toName":"IVYANNE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ff13c24c-f8be-55a3-8d33-7a0e5008cecf","fromName":"MARIO GRIXTI","to":"011c6bd2-064c-522c-b051-72a5d139bd31","toName":"IVYANNE HOLDINGS 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/55015323"}],"source":"corpus"}