{"entity":{"id":"5be00954-a059-535c-a8df-364a5e290b6a","name":"IVM 037","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82023062","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fa1bd4f9-20fd-59b3-b50b-93cc3d00d73e","name":"PFS Taxation Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","name":"ANS Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"16c33577-9726-59d4-9251-35d3413c1362","name":"LAM Broking Limited Employee Remuneration Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa1bd4f9-20fd-59b3-b50b-93cc3d00d73e","fromName":"PFS Taxation Services Limited","to":"5be00954-a059-535c-a8df-364a5e290b6a","toName":"IVM 037","role":"shareholder of","share":null},{"depth":1,"from":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","fromName":"ANS Limited","to":"5be00954-a059-535c-a8df-364a5e290b6a","toName":"IVM 037","role":"shareholder of","share":null},{"depth":1,"from":"16c33577-9726-59d4-9251-35d3413c1362","fromName":"LAM Broking Limited Employee Remuneration Trust","to":"5be00954-a059-535c-a8df-364a5e290b6a","toName":"IVM 037","role":"beneficial owner 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/82023062"}],"source":"corpus"}