{"entity":{"id":"a35ba9b6-af2f-5650-8c77-f27bc26f50b6","name":"IVM 033","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82022114","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"777c788b-8621-506f-934a-6c2233c1a93d","name":"The Crowder Purpose Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"777c788b-8621-506f-934a-6c2233c1a93d","name":"The Crowder Purpose Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","name":"ANS Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a3638bee-75fa-5ca5-a101-3355557dcb2a","name":"Crowder - Greville","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","name":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"777c788b-8621-506f-934a-6c2233c1a93d","fromName":"The Crowder Purpose Trust","to":"a35ba9b6-af2f-5650-8c77-f27bc26f50b6","toName":"IVM 033","role":"beneficial owner of","share":null},{"depth":1,"from":"777c788b-8621-506f-934a-6c2233c1a93d","fromName":"The Crowder Purpose Trust","to":"a35ba9b6-af2f-5650-8c77-f27bc26f50b6","toName":"IVM 033","role":"shareholder of","share":null},{"depth":1,"from":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","fromName":"ANS Limited","to":"a35ba9b6-af2f-5650-8c77-f27bc26f50b6","toName":"IVM 033","role":"shareholder of","share":null},{"depth":1,"from":"a3638bee-75fa-5ca5-a101-3355557dcb2a","fromName":"Crowder - Greville","to":"a35ba9b6-af2f-5650-8c77-f27bc26f50b6","toName":"IVM 033","role":"is signatory for","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"a35ba9b6-af2f-5650-8c77-f27bc26f50b6","toName":"IVM 033","role":"is signatory for","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"a35ba9b6-af2f-5650-8c77-f27bc26f50b6","toName":"IVM 033","role":"is signatory for","share":null},{"depth":1,"from":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","fromName":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","to":"a35ba9b6-af2f-5650-8c77-f27bc26f50b6","toName":"IVM 033","role":"is signatory for","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/82022114"}],"source":"corpus"}