{"entity":{"id":"4af9a500-f68b-5747-b945-c738cdcc8600","name":"OLIVER FINANCE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062751","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bf89e929-fd5c-5a16-b7a8-46e47faacec2","name":"PLATINUM ENTERPRISES LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a60b766-68c4-5b39-8649-af532a917d19","name":"Tatyana Cilia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52369f7c-2acb-582b-b6cf-b314f4af3426","name":"Irina Koruk","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52369f7c-2acb-582b-b6cf-b314f4af3426","name":"Irina Koruk","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac5042ed-effb-5148-87c3-5867c03a43f5","name":"JAN HARM SNYMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac5042ed-effb-5148-87c3-5867c03a43f5","name":"JAN HARM SNYMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac5042ed-effb-5148-87c3-5867c03a43f5","name":"JAN HARM SNYMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf89e929-fd5c-5a16-b7a8-46e47faacec2","fromName":"PLATINUM ENTERPRISES LTD","to":"4af9a500-f68b-5747-b945-c738cdcc8600","toName":"OLIVER FINANCE LTD","role":"shareholder of","share":null},{"depth":1,"from":"5a60b766-68c4-5b39-8649-af532a917d19","fromName":"Tatyana Cilia","to":"4af9a500-f68b-5747-b945-c738cdcc8600","toName":"OLIVER FINANCE LTD","role":"secretary of","share":null},{"depth":1,"from":"52369f7c-2acb-582b-b6cf-b314f4af3426","fromName":"Irina Koruk","to":"4af9a500-f68b-5747-b945-c738cdcc8600","toName":"OLIVER FINANCE LTD","role":"director of","share":null},{"depth":1,"from":"52369f7c-2acb-582b-b6cf-b314f4af3426","fromName":"Irina Koruk","to":"4af9a500-f68b-5747-b945-c738cdcc8600","toName":"OLIVER FINANCE LTD","role":"legal representative of","share":null},{"depth":1,"from":"ac5042ed-effb-5148-87c3-5867c03a43f5","fromName":"JAN HARM SNYMAN","to":"4af9a500-f68b-5747-b945-c738cdcc8600","toName":"OLIVER FINANCE LTD","role":"director of","share":null},{"depth":1,"from":"ac5042ed-effb-5148-87c3-5867c03a43f5","fromName":"JAN HARM SNYMAN","to":"4af9a500-f68b-5747-b945-c738cdcc8600","toName":"OLIVER FINANCE LTD","role":"legal representative of","share":null},{"depth":1,"from":"ac5042ed-effb-5148-87c3-5867c03a43f5","fromName":"JAN HARM SNYMAN","to":"4af9a500-f68b-5747-b945-c738cdcc8600","toName":"OLIVER FINANCE LTD","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/55062751"}],"source":"corpus"}