{"entity":{"id":"3a7f2013-cfa0-543b-b6ed-2b3128d5b538","name":"NYHAVN INVESTMENT PARTNERS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc693d6f-c27b-553a-afa0-486978e7632a","name":"SONA LUNDORFF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4df9ea29-200c-5a73-b5cb-ea0a24c85f89","name":"NYHAVN INVESTMENT MANAGEMENT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc693d6f-c27b-553a-afa0-486978e7632a","fromName":"SONA LUNDORFF","to":"3a7f2013-cfa0-543b-b6ed-2b3128d5b538","toName":"NYHAVN INVESTMENT PARTNERS","role":"shareholder of","share":null},{"depth":1,"from":"4df9ea29-200c-5a73-b5cb-ea0a24c85f89","fromName":"NYHAVN INVESTMENT MANAGEMENT","to":"3a7f2013-cfa0-543b-b6ed-2b3128d5b538","toName":"NYHAVN INVESTMENT PARTNERS","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/55087272"}],"source":"corpus"}