{"entity":{"id":"ae532e5a-b719-567a-9675-9bab532e3f2e","name":"IVM 040 Investment Ltd","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-82024471","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9084c96e-367d-5da2-8a9f-daba5dd4ed61","name":"IVM 040","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":"9084c96e-367d-5da2-8a9f-daba5dd4ed61","fromName":"IVM 040","to":"ae532e5a-b719-567a-9675-9bab532e3f2e","toName":"IVM 040 Investment Ltd","role":"shareholder of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"ae532e5a-b719-567a-9675-9bab532e3f2e","toName":"IVM 040 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/82024471"}],"source":"corpus"}