{"entity":{"id":"15e11d20-9df7-547d-8bc2-8f8083b5209f","name":"INNOV'DESIGN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"377aecd8-835e-53ec-bd88-b603a4ddac88","name":"EXELLENCE INC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"377aecd8-835e-53ec-bd88-b603a4ddac88","name":"EXELLENCE INC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"377aecd8-835e-53ec-bd88-b603a4ddac88","name":"EXELLENCE INC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b65e4a7a-b326-5208-a2ce-08fe28e7606f","name":"MICHEL VANSIMPSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","name":"ISOLA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"377aecd8-835e-53ec-bd88-b603a4ddac88","fromName":"EXELLENCE INC","to":"15e11d20-9df7-547d-8bc2-8f8083b5209f","toName":"INNOV'DESIGN LTD","role":"director of","share":null},{"depth":1,"from":"377aecd8-835e-53ec-bd88-b603a4ddac88","fromName":"EXELLENCE INC","to":"15e11d20-9df7-547d-8bc2-8f8083b5209f","toName":"INNOV'DESIGN LTD","role":"legal representative of","share":null},{"depth":1,"from":"377aecd8-835e-53ec-bd88-b603a4ddac88","fromName":"EXELLENCE INC","to":"15e11d20-9df7-547d-8bc2-8f8083b5209f","toName":"INNOV'DESIGN LTD","role":"shareholder of","share":null},{"depth":1,"from":"b65e4a7a-b326-5208-a2ce-08fe28e7606f","fromName":"MICHEL VANSIMPSEN","to":"15e11d20-9df7-547d-8bc2-8f8083b5209f","toName":"INNOV'DESIGN LTD","role":"secretary of","share":null},{"depth":1,"from":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","fromName":"ISOLA HOLDINGS LIMITED","to":"15e11d20-9df7-547d-8bc2-8f8083b5209f","toName":"INNOV'DESIGN LTD","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/55061708"}],"source":"corpus"}