{"entity":{"id":"12c240ec-7f28-5407-8352-17fb8cc2f61e","name":"POLVA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4b61994-e29f-538f-910a-35998cb29198","name":"INGO SAUSMEKAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c4b61994-e29f-538f-910a-35998cb29198","name":"INGO SAUSMEKAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c4b61994-e29f-538f-910a-35998cb29198","name":"INGO SAUSMEKAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4b61994-e29f-538f-910a-35998cb29198","fromName":"INGO SAUSMEKAT","to":"12c240ec-7f28-5407-8352-17fb8cc2f61e","toName":"POLVA LIMITED","role":"director of","share":null},{"depth":1,"from":"c4b61994-e29f-538f-910a-35998cb29198","fromName":"INGO SAUSMEKAT","to":"12c240ec-7f28-5407-8352-17fb8cc2f61e","toName":"POLVA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c4b61994-e29f-538f-910a-35998cb29198","fromName":"INGO SAUSMEKAT","to":"12c240ec-7f28-5407-8352-17fb8cc2f61e","toName":"POLVA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"12c240ec-7f28-5407-8352-17fb8cc2f61e","toName":"POLVA 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/55008121"}],"source":"corpus"}