{"entity":{"id":"78a56773-1fbb-5df9-9e20-b16ad22ba210","name":"Harvella Investment Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82008127","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e1c4c263-ea26-513a-8c91-ddc3590feae5","name":"Madagascar Oil Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ccabf440-990f-57c7-bcea-0affca293b61","name":"Appleby Management (Mauritius) Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0be8eb38-8b15-5609-9517-7bd45661e100","name":"Frontiere Finance Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51da3b2f-6b2b-5ae7-ae94-78a1d3ed4829","name":"Frontiere Finance Ltd as Trustee of Wakefield Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"912181bf-0c2f-5056-bb44-c73ffee4a13b","name":"Malin - Samuel Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0d0a65e-89cc-5141-ad2c-b3948d1e9784","name":"Nelson - Robert Leslie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1c4c263-ea26-513a-8c91-ddc3590feae5","fromName":"Madagascar Oil Limited","to":"78a56773-1fbb-5df9-9e20-b16ad22ba210","toName":"Harvella Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"78a56773-1fbb-5df9-9e20-b16ad22ba210","toName":"Harvella Investment Limited","role":"director of","share":null},{"depth":1,"from":"0be8eb38-8b15-5609-9517-7bd45661e100","fromName":"Frontiere Finance Ltd","to":"78a56773-1fbb-5df9-9e20-b16ad22ba210","toName":"Harvella Investment Limited","role":"director of","share":null},{"depth":1,"from":"51da3b2f-6b2b-5ae7-ae94-78a1d3ed4829","fromName":"Frontiere Finance Ltd as Trustee of Wakefield Trust","to":"78a56773-1fbb-5df9-9e20-b16ad22ba210","toName":"Harvella Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"912181bf-0c2f-5056-bb44-c73ffee4a13b","fromName":"Malin - Samuel Andrew","to":"78a56773-1fbb-5df9-9e20-b16ad22ba210","toName":"Harvella Investment Limited","role":"director of","share":null},{"depth":1,"from":"a0d0a65e-89cc-5141-ad2c-b3948d1e9784","fromName":"Nelson - Robert Leslie","to":"78a56773-1fbb-5df9-9e20-b16ad22ba210","toName":"Harvella Investment Limited","role":"director 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/82008127"}],"source":"corpus"}