{"entity":{"id":"b4192681-6f0e-5d29-8b54-33fc9619716f","name":"IVM 006","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82021031","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"9f0a8a1d-47a1-5681-ab8e-ba61288d0394","name":"The Essex Purpose Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f0a8a1d-47a1-5681-ab8e-ba61288d0394","name":"The Essex 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":"3d9c14ab-13e5-57c1-8df5-b004670ddad6","name":"Essex - Gavin Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d9c14ab-13e5-57c1-8df5-b004670ddad6","name":"Essex - Gavin Charles","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":"9f0a8a1d-47a1-5681-ab8e-ba61288d0394","fromName":"The Essex Purpose Trust","to":"b4192681-6f0e-5d29-8b54-33fc9619716f","toName":"IVM 006","role":"beneficial owner of","share":null},{"depth":1,"from":"9f0a8a1d-47a1-5681-ab8e-ba61288d0394","fromName":"The Essex Purpose Trust","to":"b4192681-6f0e-5d29-8b54-33fc9619716f","toName":"IVM 006","role":"shareholder of","share":null},{"depth":1,"from":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","fromName":"ANS Limited","to":"b4192681-6f0e-5d29-8b54-33fc9619716f","toName":"IVM 006","role":"shareholder of","share":null},{"depth":1,"from":"3d9c14ab-13e5-57c1-8df5-b004670ddad6","fromName":"Essex - Gavin Charles","to":"b4192681-6f0e-5d29-8b54-33fc9619716f","toName":"IVM 006","role":"is signatory for","share":null},{"depth":1,"from":"3d9c14ab-13e5-57c1-8df5-b004670ddad6","fromName":"Essex - Gavin Charles","to":"b4192681-6f0e-5d29-8b54-33fc9619716f","toName":"IVM 006","role":"shareholder of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"b4192681-6f0e-5d29-8b54-33fc9619716f","toName":"IVM 006","role":"is signatory for","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"b4192681-6f0e-5d29-8b54-33fc9619716f","toName":"IVM 006","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":"b4192681-6f0e-5d29-8b54-33fc9619716f","toName":"IVM 006","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/82021031"}],"source":"corpus"}