{"entity":{"id":"0ea97b15-ada6-5181-95cb-0ca58a61be86","name":"SVALBARD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029695","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"123a00fb-1d07-564c-a650-0cab4400184f","name":"PER ANDERS HOGLUND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"123a00fb-1d07-564c-a650-0cab4400184f","name":"PER ANDERS HOGLUND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6820c93-e04a-520f-ab15-ab058fd87ba9","name":"BO HOGLUND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b6820c93-e04a-520f-ab15-ab058fd87ba9","name":"BO HOGLUND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bddd11cd-3ecf-56b6-85c8-4a5fff4c9e6f","name":"LARS HOGLUND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bddd11cd-3ecf-56b6-85c8-4a5fff4c9e6f","name":"LARS HOGLUND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53015b36-aada-5020-a804-8072603a9ab7","name":"ALEUTERNA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"0ea97b15-ada6-5181-95cb-0ca58a61be86","toName":"SVALBARD LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"0ea97b15-ada6-5181-95cb-0ca58a61be86","toName":"SVALBARD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"123a00fb-1d07-564c-a650-0cab4400184f","fromName":"PER ANDERS HOGLUND","to":"0ea97b15-ada6-5181-95cb-0ca58a61be86","toName":"SVALBARD LIMITED","role":"director of","share":null},{"depth":1,"from":"123a00fb-1d07-564c-a650-0cab4400184f","fromName":"PER ANDERS HOGLUND","to":"0ea97b15-ada6-5181-95cb-0ca58a61be86","toName":"SVALBARD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b6820c93-e04a-520f-ab15-ab058fd87ba9","fromName":"BO HOGLUND","to":"0ea97b15-ada6-5181-95cb-0ca58a61be86","toName":"SVALBARD LIMITED","role":"director of","share":null},{"depth":1,"from":"b6820c93-e04a-520f-ab15-ab058fd87ba9","fromName":"BO HOGLUND","to":"0ea97b15-ada6-5181-95cb-0ca58a61be86","toName":"SVALBARD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bddd11cd-3ecf-56b6-85c8-4a5fff4c9e6f","fromName":"LARS HOGLUND","to":"0ea97b15-ada6-5181-95cb-0ca58a61be86","toName":"SVALBARD LIMITED","role":"director of","share":null},{"depth":1,"from":"bddd11cd-3ecf-56b6-85c8-4a5fff4c9e6f","fromName":"LARS HOGLUND","to":"0ea97b15-ada6-5181-95cb-0ca58a61be86","toName":"SVALBARD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"0ea97b15-ada6-5181-95cb-0ca58a61be86","toName":"SVALBARD LIMITED","role":"director of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"0ea97b15-ada6-5181-95cb-0ca58a61be86","toName":"SVALBARD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"0ea97b15-ada6-5181-95cb-0ca58a61be86","toName":"SVALBARD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53015b36-aada-5020-a804-8072603a9ab7","fromName":"ALEUTERNA LIMITED","to":"0ea97b15-ada6-5181-95cb-0ca58a61be86","toName":"SVALBARD 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/55029695"}],"source":"corpus"}