{"entity":{"id":"2cfd8afe-0fdd-5bd4-9487-fdb186f69e79","name":"ORVELIN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022942","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5578a6f7-12cf-5237-95c7-5261f3a18ec4","name":"DANIEL ANDERSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5578a6f7-12cf-5237-95c7-5261f3a18ec4","name":"DANIEL ANDERSSON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5578a6f7-12cf-5237-95c7-5261f3a18ec4","name":"DANIEL ANDERSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2368d7e1-adfe-58fe-b1ce-70328a9b5592","name":"BJORN ERIK HJALMARSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2368d7e1-adfe-58fe-b1ce-70328a9b5592","name":"BJORN ERIK HJALMARSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2ed2307-3a9e-57a0-9b34-77e09eb0224c","name":"FRENIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8586ed0b-ef7f-5913-9e90-7f60918bc024","name":"MGI FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5578a6f7-12cf-5237-95c7-5261f3a18ec4","fromName":"DANIEL ANDERSSON","to":"2cfd8afe-0fdd-5bd4-9487-fdb186f69e79","toName":"ORVELIN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"5578a6f7-12cf-5237-95c7-5261f3a18ec4","fromName":"DANIEL ANDERSSON","to":"2cfd8afe-0fdd-5bd4-9487-fdb186f69e79","toName":"ORVELIN INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5578a6f7-12cf-5237-95c7-5261f3a18ec4","fromName":"DANIEL ANDERSSON","to":"2cfd8afe-0fdd-5bd4-9487-fdb186f69e79","toName":"ORVELIN INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2368d7e1-adfe-58fe-b1ce-70328a9b5592","fromName":"BJORN ERIK HJALMARSSON","to":"2cfd8afe-0fdd-5bd4-9487-fdb186f69e79","toName":"ORVELIN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2368d7e1-adfe-58fe-b1ce-70328a9b5592","fromName":"BJORN ERIK HJALMARSSON","to":"2cfd8afe-0fdd-5bd4-9487-fdb186f69e79","toName":"ORVELIN INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a2ed2307-3a9e-57a0-9b34-77e09eb0224c","fromName":"FRENIC","to":"2cfd8afe-0fdd-5bd4-9487-fdb186f69e79","toName":"ORVELIN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8586ed0b-ef7f-5913-9e90-7f60918bc024","fromName":"MGI FIDUCIARY SERVICES LIMITED","to":"2cfd8afe-0fdd-5bd4-9487-fdb186f69e79","toName":"ORVELIN INVESTMENTS 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/55022942"}],"source":"corpus"}