{"entity":{"id":"2a09c3f8-e0fd-5c19-9168-26c0781c8346","name":"MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087721","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"80414699-d83e-5d11-b43a-00834e8ebd34","name":"MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.","jurisdiction":"MT","identifier":"lei:213800P9UC5OQXJ96J61","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6885ab74-3eed-5232-a043-760e4b4aa2fc","name":"SVEND ERIK ENGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6885ab74-3eed-5232-a043-760e4b4aa2fc","name":"SVEND ERIK ENGER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1f0d6213-3faf-5a01-bc2e-16fdc8f453c0","name":"DANIEL GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7598b470-2de5-5688-babe-0a310930e9cb","name":"PAUL MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7598b470-2de5-5688-babe-0a310930e9cb","name":"PAUL MAGRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b7fd22b2-46ca-5561-b8a0-959497e5015a","name":"TOM MACKAY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c4171ce-13a1-5e1d-a510-8e0c4251c76a","name":"KRISTOFFER HULDT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c4171ce-13a1-5e1d-a510-8e0c4251c76a","name":"KRISTOFFER HULDT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6885ab74-3eed-5232-a043-760e4b4aa2fc","fromName":"SVEND ERIK ENGER","to":"2a09c3f8-e0fd-5c19-9168-26c0781c8346","toName":"MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"6885ab74-3eed-5232-a043-760e4b4aa2fc","fromName":"SVEND ERIK ENGER","to":"2a09c3f8-e0fd-5c19-9168-26c0781c8346","toName":"MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"1f0d6213-3faf-5a01-bc2e-16fdc8f453c0","fromName":"DANIEL GALEA","to":"2a09c3f8-e0fd-5c19-9168-26c0781c8346","toName":"MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.","role":"liquidator of","share":null},{"depth":1,"from":"7598b470-2de5-5688-babe-0a310930e9cb","fromName":"PAUL MAGRO","to":"2a09c3f8-e0fd-5c19-9168-26c0781c8346","toName":"MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"7598b470-2de5-5688-babe-0a310930e9cb","fromName":"PAUL MAGRO","to":"2a09c3f8-e0fd-5c19-9168-26c0781c8346","toName":"MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"b7fd22b2-46ca-5561-b8a0-959497e5015a","fromName":"TOM MACKAY","to":"2a09c3f8-e0fd-5c19-9168-26c0781c8346","toName":"MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"7c4171ce-13a1-5e1d-a510-8e0c4251c76a","fromName":"KRISTOFFER HULDT","to":"2a09c3f8-e0fd-5c19-9168-26c0781c8346","toName":"MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"7c4171ce-13a1-5e1d-a510-8e0c4251c76a","fromName":"KRISTOFFER HULDT","to":"2a09c3f8-e0fd-5c19-9168-26c0781c8346","toName":"MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.","role":"legal representative 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/55087721"}],"source":"corpus"}