{"entity":{"id":"3c2050a9-a5c7-5e82-b71a-936c71100f09","name":"LINK VENTURE GROUP HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027126","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b60d621-1319-5c7e-9459-84405b2ee511","name":"SILVANA ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e8196c3-bb97-5007-8783-3e662e9c65e1","name":"ESPEN LOKEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6e8196c3-bb97-5007-8783-3e662e9c65e1","name":"ESPEN LOKEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6e8196c3-bb97-5007-8783-3e662e9c65e1","name":"ESPEN LOKEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e8196c3-bb97-5007-8783-3e662e9c65e1","name":"ESPEN LOKEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","name":"CCA INTERSERV LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b60d621-1319-5c7e-9459-84405b2ee511","fromName":"SILVANA ZAMMIT","to":"3c2050a9-a5c7-5e82-b71a-936c71100f09","toName":"LINK VENTURE GROUP HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6e8196c3-bb97-5007-8783-3e662e9c65e1","fromName":"ESPEN LOKEN","to":"3c2050a9-a5c7-5e82-b71a-936c71100f09","toName":"LINK VENTURE GROUP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6e8196c3-bb97-5007-8783-3e662e9c65e1","fromName":"ESPEN LOKEN","to":"3c2050a9-a5c7-5e82-b71a-936c71100f09","toName":"LINK VENTURE GROUP HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6e8196c3-bb97-5007-8783-3e662e9c65e1","fromName":"ESPEN LOKEN","to":"3c2050a9-a5c7-5e82-b71a-936c71100f09","toName":"LINK VENTURE GROUP HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6e8196c3-bb97-5007-8783-3e662e9c65e1","fromName":"ESPEN LOKEN","to":"3c2050a9-a5c7-5e82-b71a-936c71100f09","toName":"LINK VENTURE GROUP HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8bfd94c7-8b9e-5cec-9681-2f2b8ddac000","fromName":"CCA INTERSERV LIMITED","to":"3c2050a9-a5c7-5e82-b71a-936c71100f09","toName":"LINK VENTURE GROUP HOLDINGS 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/55027126"}],"source":"corpus"}