{"entity":{"id":"77cc208e-4c59-5499-8fce-61ef5684e783","name":"INVAGO HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076673","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d8a9a912-2dd3-5736-a574-fbdcd0ea0674","name":"ANDREAS TODTEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8a9a912-2dd3-5736-a574-fbdcd0ea0674","name":"ANDREAS TODTEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d77bb0e-98ea-5c7d-b464-fc5bada1e721","name":"OLIVER VOIGT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be3f6c2e-4198-5faf-9e9e-c3892bcc685c","name":"MLADEN PAVLOVIC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8a9a912-2dd3-5736-a574-fbdcd0ea0674","fromName":"ANDREAS TODTEN","to":"77cc208e-4c59-5499-8fce-61ef5684e783","toName":"INVAGO HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"d8a9a912-2dd3-5736-a574-fbdcd0ea0674","fromName":"ANDREAS TODTEN","to":"77cc208e-4c59-5499-8fce-61ef5684e783","toName":"INVAGO HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d77bb0e-98ea-5c7d-b464-fc5bada1e721","fromName":"OLIVER VOIGT","to":"77cc208e-4c59-5499-8fce-61ef5684e783","toName":"INVAGO HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"be3f6c2e-4198-5faf-9e9e-c3892bcc685c","fromName":"MLADEN PAVLOVIC","to":"77cc208e-4c59-5499-8fce-61ef5684e783","toName":"INVAGO HOLDING LIMITED","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/55076673"}],"source":"corpus"}