{"entity":{"id":"20f6b637-0fe8-5813-a195-6918a4c5c7f6","name":"NOVENTA LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10190151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f88360b3-e60e-5f6b-a759-7bd42074fbe7","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","name":"MOSTALINA INVESTMENTS S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f88360b3-e60e-5f6b-a759-7bd42074fbe7","fromName":"THE BEARER","to":"20f6b637-0fe8-5813-a195-6918a4c5c7f6","toName":"NOVENTA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","fromName":"MOSTALINA INVESTMENTS S.A","to":"20f6b637-0fe8-5813-a195-6918a4c5c7f6","toName":"NOVENTA 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/10190151"}],"source":"corpus"}