{"entity":{"id":"b01bbd49-414b-5d8e-9d7e-4c8a4183d2a6","name":"GIVI LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10102835","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"87a14490-8723-5303-af32-68ab9d831a55","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eca829f9-17bc-54fd-a140-cf1c7050baec","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87a14490-8723-5303-af32-68ab9d831a55","fromName":"THE BEARER","to":"b01bbd49-414b-5d8e-9d7e-4c8a4183d2a6","toName":"GIVI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eca829f9-17bc-54fd-a140-cf1c7050baec","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"b01bbd49-414b-5d8e-9d7e-4c8a4183d2a6","toName":"GIVI LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10102835"}],"source":"corpus"}