{"entity":{"id":"8d5a1f89-d02e-587e-b326-be225ba79411","name":"Morvan Specialist Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164703","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c623e099-8d03-5c05-aa62-8285985e2370","name":"Giuliano Spessot","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c623e099-8d03-5c05-aa62-8285985e2370","fromName":"Giuliano Spessot","to":"8d5a1f89-d02e-587e-b326-be225ba79411","toName":"Morvan Specialist Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"8d5a1f89-d02e-587e-b326-be225ba79411","toName":"Morvan Specialist Ltd","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"8d5a1f89-d02e-587e-b326-be225ba79411","toName":"Morvan Specialist Ltd","role":"shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"c623e099-8d03-5c05-aa62-8285985e2370","toName":"Giuliano Spessot","role":"Nominee 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/164703"}],"source":"corpus"}