{"entity":{"id":"799d6f71-74ac-5e45-9055-0ca7516d9f50","name":"IVM 039 Investment Ltd","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-82024467","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cad70f89-e145-55d6-be7a-0b4e4ac80fd7","name":"IVM 039","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cad70f89-e145-55d6-be7a-0b4e4ac80fd7","fromName":"IVM 039","to":"799d6f71-74ac-5e45-9055-0ca7516d9f50","toName":"IVM 039 Investment Ltd","role":"shareholder of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"799d6f71-74ac-5e45-9055-0ca7516d9f50","toName":"IVM 039 Investment Ltd","role":"director 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/82024467"}],"source":"corpus"}