{"entity":{"id":"10137dad-0107-5b5e-a584-cf09c1393767","name":"Piove Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10146477","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"306b2c14-1df0-59ea-88f1-5b1065bfa5e3","name":"Geranvika Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2dafaef4-84eb-5aad-980e-8714c7751e6f","name":"Mark Charles Pope","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a359542b-513d-5462-b559-9e88f8097ef6","name":"Craig John Antonie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"419c7eaa-cbcd-5729-8fe3-181c1a37e33e","name":"SImon Arthur Black","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f79f9eb-37a5-5960-aba7-ac122ebaa387","name":"Alfie Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"961cf5b9-d517-5b60-ad6a-8258fb634222","name":"Colborne International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c740cda-60c3-599f-bd5e-0b6daab9c921","name":"Iain George Watson & Evelyn Roberta Wallace","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f873d469-ccdf-562a-ad4e-c255bf2856b8","name":"Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aebe656-be25-520e-8645-9baaf225eeae","name":"Oak Trust (Guernsey) Limited as Trustees of The Grateful Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f50df73-7f50-564c-a42c-580aba2605f0","name":"Johan Lourens Liebetrau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e872f2e-4d6e-50c2-9154-9debd3d6d847","name":"Colborne International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dca0ff2-57af-5456-b96f-2a28dc2b73b4","name":"Peter Alexander Golding","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d21a06f-38c7-55cc-a987-ccac90c37ecd","name":"B and P Tchimenoglou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e7a7db6-44da-5da2-85e6-a1aa9510afa6","name":"Arlene Ray Wraith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12e4b6ba-48fd-57b3-b884-1385ceaadf8d","name":"Akila Holdings Inc LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e74df585-35bf-5356-b690-be11539a9a37","name":"Gary Ian Douglas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6833c84-d04f-545d-92fa-47ca4ebed0bf","name":"Matthew Wraith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"354df500-4d35-5c1e-9532-ced41810b535","name":"Logan Kruger","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b7b9b0c-5603-5eac-a620-30f24390aa4e","name":"Gilda Smith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15df2f6a-248d-5d59-8495-243a8d378145","name":"Tamra Cindy McFarlane","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8083e2d5-1b8c-5565-b58f-91b95777b863","name":"Christopher Le Jeune","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6897a8c6-ba0b-5671-8cac-64d67d32ca89","name":"John Paul Kinney","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0894646-24ff-5f41-9338-c052351cc0d7","name":"Cheryl Joy Galloway","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a98d5e6-5192-5bb8-85bd-d931ac9c03b2","name":"Laura Clare Fitzgerald Packer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04840e97-216b-53bc-835d-3fc53658e889","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"631f825e-fcd3-5710-83f8-3291a3c1b50e","name":"Cannon International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96649ed2-c8f4-5a72-a8db-9d4056d15a88","name":"Isis Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d620544e-8d0d-5f9b-9492-3842e5f9f5ca","name":"Mark Lou Wraith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce0d7f86-65a0-55ae-aae8-3ee09c890c0e","name":"Imola Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00b8aa5b-d56b-59ee-b9a2-c9077cba82f7","name":"Cannon Asset Management re (J006)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88d82614-cef8-5199-9f2b-aa1b6706b6f2","name":"Imola Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff132a7c-dec4-5e29-8b29-e935b2299de2","name":"nvestec Trust (Mauritius) Limited as Trustees of the Jamalin Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0203a12-26b6-51df-a3b4-3d9d685967bb","name":"Harambee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9cb58585-d91a-5835-a7dd-d53eece6db81","name":"John Edward Moore Langford","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"048e47da-48f9-50a1-b3fc-5bcef6a5c47b","name":"Wayne Ralph Dobeyn","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17090735-4344-5ab7-ba75-ee7eb93ea411","name":"Brogro Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef7e2a4d-87c8-5add-ae8c-7dba42dbe7a3","name":"Urson CAM re","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c63ae0c-4554-523e-bbbb-09f0811a23e2","name":"Hove Chiswick Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed9fae4d-adbe-53a5-8544-2d6a289686d5","name":"Wrytetime Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2eabb7f-2f76-583f-b292-30c9ae9235ab","name":"Barkston Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"306b2c14-1df0-59ea-88f1-5b1065bfa5e3","fromName":"Geranvika Trust","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"2dafaef4-84eb-5aad-980e-8714c7751e6f","fromName":"Mark Charles Pope","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"a359542b-513d-5462-b559-9e88f8097ef6","fromName":"Craig John Antonie","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"419c7eaa-cbcd-5729-8fe3-181c1a37e33e","fromName":"SImon Arthur Black","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"9f79f9eb-37a5-5960-aba7-ac122ebaa387","fromName":"Alfie Limited","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"961cf5b9-d517-5b60-ad6a-8258fb634222","fromName":"Colborne International Limited","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"2c740cda-60c3-599f-bd5e-0b6daab9c921","fromName":"Iain George Watson & Evelyn Roberta Wallace","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"f873d469-ccdf-562a-ad4e-c255bf2856b8","fromName":"Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"1aebe656-be25-520e-8645-9baaf225eeae","fromName":"Oak Trust (Guernsey) Limited as Trustees of The Grateful Trust","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"4f50df73-7f50-564c-a42c-580aba2605f0","fromName":"Johan Lourens Liebetrau","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"2e872f2e-4d6e-50c2-9154-9debd3d6d847","fromName":"Colborne International Limited","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"0dca0ff2-57af-5456-b96f-2a28dc2b73b4","fromName":"Peter Alexander Golding","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"4d21a06f-38c7-55cc-a987-ccac90c37ecd","fromName":"B and P Tchimenoglou","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"1e7a7db6-44da-5da2-85e6-a1aa9510afa6","fromName":"Arlene Ray Wraith","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"12e4b6ba-48fd-57b3-b884-1385ceaadf8d","fromName":"Akila Holdings Inc LLC","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"e74df585-35bf-5356-b690-be11539a9a37","fromName":"Gary Ian Douglas","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"c6833c84-d04f-545d-92fa-47ca4ebed0bf","fromName":"Matthew Wraith","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"354df500-4d35-5c1e-9532-ced41810b535","fromName":"Logan Kruger","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"8b7b9b0c-5603-5eac-a620-30f24390aa4e","fromName":"Gilda Smith","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"15df2f6a-248d-5d59-8495-243a8d378145","fromName":"Tamra Cindy McFarlane","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"8083e2d5-1b8c-5565-b58f-91b95777b863","fromName":"Christopher Le Jeune","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"6897a8c6-ba0b-5671-8cac-64d67d32ca89","fromName":"John Paul Kinney","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"a0894646-24ff-5f41-9338-c052351cc0d7","fromName":"Cheryl Joy Galloway","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"3a98d5e6-5192-5bb8-85bd-d931ac9c03b2","fromName":"Laura Clare Fitzgerald Packer","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"631f825e-fcd3-5710-83f8-3291a3c1b50e","fromName":"Cannon International Limited","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"96649ed2-c8f4-5a72-a8db-9d4056d15a88","fromName":"Isis Trust","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"d620544e-8d0d-5f9b-9492-3842e5f9f5ca","fromName":"Mark Lou Wraith","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"ce0d7f86-65a0-55ae-aae8-3ee09c890c0e","fromName":"Imola Trust","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"00b8aa5b-d56b-59ee-b9a2-c9077cba82f7","fromName":"Cannon Asset Management re (J006)","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"88d82614-cef8-5199-9f2b-aa1b6706b6f2","fromName":"Imola Trust","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"ff132a7c-dec4-5e29-8b29-e935b2299de2","fromName":"nvestec Trust (Mauritius) Limited as Trustees of the Jamalin Trust","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"e0203a12-26b6-51df-a3b4-3d9d685967bb","fromName":"Harambee Limited","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"9cb58585-d91a-5835-a7dd-d53eece6db81","fromName":"John Edward Moore Langford","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"048e47da-48f9-50a1-b3fc-5bcef6a5c47b","fromName":"Wayne Ralph Dobeyn","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"17090735-4344-5ab7-ba75-ee7eb93ea411","fromName":"Brogro Trust","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"ef7e2a4d-87c8-5add-ae8c-7dba42dbe7a3","fromName":"Urson CAM re","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"4c63ae0c-4554-523e-bbbb-09f0811a23e2","fromName":"Hove Chiswick Limited","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"ed9fae4d-adbe-53a5-8544-2d6a289686d5","fromName":"Wrytetime Limited","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove Limited","role":"shareholder of","share":null},{"depth":1,"from":"b2eabb7f-2f76-583f-b292-30c9ae9235ab","fromName":"Barkston Investments Limited","to":"10137dad-0107-5b5e-a584-cf09c1393767","toName":"Piove 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/10146477"}],"source":"corpus"}