{"entity":{"id":"38047d33-8e91-528d-9815-754b0d3d3b6d","name":"DAVIDA GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034301","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d25010b5-1c7e-5a71-ac5f-eb599e0e3b4c","name":"INGELA VIKTORIA GORANSDOTTER LIND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8d4175d-4145-53ad-9d63-4ec65da9c008","name":"CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d25010b5-1c7e-5a71-ac5f-eb599e0e3b4c","fromName":"INGELA VIKTORIA GORANSDOTTER LIND","to":"38047d33-8e91-528d-9815-754b0d3d3b6d","toName":"DAVIDA GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"a8d4175d-4145-53ad-9d63-4ec65da9c008","fromName":"CORPORATE SERVICES LIMITED","to":"38047d33-8e91-528d-9815-754b0d3d3b6d","toName":"DAVIDA GROUP 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/55034301"}],"source":"corpus"}