{"entity":{"id":"8514b413-42d6-5f16-8ed0-f17a32c2ebc2","name":"IVI LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047550","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"76085cc9-23d5-5562-aca5-45ae29b6daa4","name":"JEREMIE LAURENT JACK BERTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"76085cc9-23d5-5562-aca5-45ae29b6daa4","name":"JEREMIE LAURENT JACK BERTON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"76085cc9-23d5-5562-aca5-45ae29b6daa4","name":"JEREMIE LAURENT JACK BERTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37d3c71a-69fd-53d0-bfdc-b1deb38de8b5","name":"JEAN CAMILLE PONS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"37d3c71a-69fd-53d0-bfdc-b1deb38de8b5","name":"JEAN CAMILLE PONS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10b07d65-4498-55ac-8934-726c00472e45","name":"DIANE FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc6826d1-720c-5eee-ad21-f9606b0398bb","name":"CRV INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c4935c4-44c3-5e39-a8a3-63d700409477","name":"F.I.H HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c4935c4-44c3-5e39-a8a3-63d700409477","name":"F.I.H HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c4935c4-44c3-5e39-a8a3-63d700409477","name":"F.I.H HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76085cc9-23d5-5562-aca5-45ae29b6daa4","fromName":"JEREMIE LAURENT JACK BERTON","to":"8514b413-42d6-5f16-8ed0-f17a32c2ebc2","toName":"IVI LTD","role":"director of","share":null},{"depth":1,"from":"76085cc9-23d5-5562-aca5-45ae29b6daa4","fromName":"JEREMIE LAURENT JACK BERTON","to":"8514b413-42d6-5f16-8ed0-f17a32c2ebc2","toName":"IVI LTD","role":"legal representative of","share":null},{"depth":1,"from":"76085cc9-23d5-5562-aca5-45ae29b6daa4","fromName":"JEREMIE LAURENT JACK BERTON","to":"8514b413-42d6-5f16-8ed0-f17a32c2ebc2","toName":"IVI LTD","role":"secretary of","share":null},{"depth":1,"from":"37d3c71a-69fd-53d0-bfdc-b1deb38de8b5","fromName":"JEAN CAMILLE PONS","to":"8514b413-42d6-5f16-8ed0-f17a32c2ebc2","toName":"IVI LTD","role":"director of","share":null},{"depth":1,"from":"37d3c71a-69fd-53d0-bfdc-b1deb38de8b5","fromName":"JEAN CAMILLE PONS","to":"8514b413-42d6-5f16-8ed0-f17a32c2ebc2","toName":"IVI LTD","role":"legal representative of","share":null},{"depth":1,"from":"10b07d65-4498-55ac-8934-726c00472e45","fromName":"DIANE FALZON","to":"8514b413-42d6-5f16-8ed0-f17a32c2ebc2","toName":"IVI LTD","role":"secretary of","share":null},{"depth":1,"from":"bc6826d1-720c-5eee-ad21-f9606b0398bb","fromName":"CRV INTERNATIONAL LIMITED","to":"8514b413-42d6-5f16-8ed0-f17a32c2ebc2","toName":"IVI LTD","role":"shareholder of","share":null},{"depth":1,"from":"6c4935c4-44c3-5e39-a8a3-63d700409477","fromName":"F.I.H HOLDING LIMITED","to":"8514b413-42d6-5f16-8ed0-f17a32c2ebc2","toName":"IVI LTD","role":"director of","share":null},{"depth":1,"from":"6c4935c4-44c3-5e39-a8a3-63d700409477","fromName":"F.I.H HOLDING LIMITED","to":"8514b413-42d6-5f16-8ed0-f17a32c2ebc2","toName":"IVI LTD","role":"legal representative of","share":null},{"depth":1,"from":"6c4935c4-44c3-5e39-a8a3-63d700409477","fromName":"F.I.H HOLDING LIMITED","to":"8514b413-42d6-5f16-8ed0-f17a32c2ebc2","toName":"IVI LTD","role":"shareholder 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/55047550"}],"source":"corpus"}