{"entity":{"id":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","name":"IVM 025","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82021088","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"9f74e72e-9646-5407-8bdf-5a004d38e824","name":"The June Smyth Sub-Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f74e72e-9646-5407-8bdf-5a004d38e824","name":"The June Smyth Sub-Trust","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"086547f4-0251-52cd-95b5-461f60d7143a","name":"The Kenneth Smyth Sub-Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"086547f4-0251-52cd-95b5-461f60d7143a","name":"The Kenneth Smyth Sub-Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","name":"ANS Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d6bed973-c212-5258-93af-3ffa048043a5","name":"Smyth - June Patricia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6bed973-c212-5258-93af-3ffa048043a5","name":"Smyth - June Patricia","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"30f1252b-46d8-5bfb-97bf-eeb64df0bf9d","name":"Smyth - Kenneth Rodney","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30f1252b-46d8-5bfb-97bf-eeb64df0bf9d","name":"Smyth - Kenneth Rodney","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","name":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f74e72e-9646-5407-8bdf-5a004d38e824","fromName":"The June Smyth Sub-Trust","to":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","toName":"IVM 025","role":"beneficial owner of","share":null},{"depth":1,"from":"9f74e72e-9646-5407-8bdf-5a004d38e824","fromName":"The June Smyth Sub-Trust","to":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","toName":"IVM 025","role":"shareholder of","share":null},{"depth":1,"from":"086547f4-0251-52cd-95b5-461f60d7143a","fromName":"The Kenneth Smyth Sub-Trust","to":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","toName":"IVM 025","role":"beneficial owner of","share":null},{"depth":1,"from":"086547f4-0251-52cd-95b5-461f60d7143a","fromName":"The Kenneth Smyth Sub-Trust","to":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","toName":"IVM 025","role":"shareholder of","share":null},{"depth":1,"from":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","fromName":"ANS Limited","to":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","toName":"IVM 025","role":"shareholder of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","toName":"IVM 025","role":"is signatory for","share":null},{"depth":1,"from":"d6bed973-c212-5258-93af-3ffa048043a5","fromName":"Smyth - June Patricia","to":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","toName":"IVM 025","role":"is signatory for","share":null},{"depth":1,"from":"d6bed973-c212-5258-93af-3ffa048043a5","fromName":"Smyth - June Patricia","to":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","toName":"IVM 025","role":"shareholder of","share":null},{"depth":1,"from":"30f1252b-46d8-5bfb-97bf-eeb64df0bf9d","fromName":"Smyth - Kenneth Rodney","to":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","toName":"IVM 025","role":"is signatory for","share":null},{"depth":1,"from":"30f1252b-46d8-5bfb-97bf-eeb64df0bf9d","fromName":"Smyth - Kenneth Rodney","to":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","toName":"IVM 025","role":"shareholder of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","toName":"IVM 025","role":"is signatory for","share":null},{"depth":1,"from":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","fromName":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","to":"60578dc1-38dd-5be5-baa1-efc2546dd3b3","toName":"IVM 025","role":"is signatory for","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/82021088"}],"source":"corpus"}