{"entity":{"id":"33f048b9-fa0d-52a2-983c-60a5aae1d61d","name":"PUPPY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023970","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0a027dd-0f6c-5294-97e5-a85e8bb06a8c","name":"HENRICUS JOANNES AMESZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"33f048b9-fa0d-52a2-983c-60a5aae1d61d","toName":"PUPPY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0a027dd-0f6c-5294-97e5-a85e8bb06a8c","fromName":"HENRICUS JOANNES AMESZ","to":"33f048b9-fa0d-52a2-983c-60a5aae1d61d","toName":"PUPPY 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/55023970"}],"source":"corpus"}