{"entity":{"id":"b7bebe90-752f-5390-a63b-1ed7aeb84e9e","name":"NORVIK (MALTA) SICAV PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087885","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d15769a8-9e8a-5628-82bc-29f81b6c3abf","name":"JSC NORVIK IEGULDIJUMU PARVALDES SABIEDRIBA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"24e85d7d-ced2-5de5-acf6-a54a6c11801d","name":"KEVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdd5185a-6983-510b-ab71-1e1ce5d087fd","name":"LIGA LANGMANE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bdd5185a-6983-510b-ab71-1e1ce5d087fd","name":"LIGA LANGMANE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d70f9bb4-2e39-54df-9a4e-8fa32b04d5f4","name":"Tina Peterson","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d70f9bb4-2e39-54df-9a4e-8fa32b04d5f4","name":"Tina Peterson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d70f9bb4-2e39-54df-9a4e-8fa32b04d5f4","name":"Tina Peterson","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d15769a8-9e8a-5628-82bc-29f81b6c3abf","fromName":"JSC NORVIK IEGULDIJUMU PARVALDES SABIEDRIBA","to":"b7bebe90-752f-5390-a63b-1ed7aeb84e9e","toName":"NORVIK (MALTA) SICAV PLC","role":"shareholder of","share":null},{"depth":1,"from":"24e85d7d-ced2-5de5-acf6-a54a6c11801d","fromName":"KEVAN AZZOPARDI","to":"b7bebe90-752f-5390-a63b-1ed7aeb84e9e","toName":"NORVIK (MALTA) SICAV PLC","role":"liquidator of","share":null},{"depth":1,"from":"bdd5185a-6983-510b-ab71-1e1ce5d087fd","fromName":"LIGA LANGMANE","to":"b7bebe90-752f-5390-a63b-1ed7aeb84e9e","toName":"NORVIK (MALTA) SICAV PLC","role":"director of","share":null},{"depth":1,"from":"bdd5185a-6983-510b-ab71-1e1ce5d087fd","fromName":"LIGA LANGMANE","to":"b7bebe90-752f-5390-a63b-1ed7aeb84e9e","toName":"NORVIK (MALTA) SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"d70f9bb4-2e39-54df-9a4e-8fa32b04d5f4","fromName":"Tina Peterson","to":"b7bebe90-752f-5390-a63b-1ed7aeb84e9e","toName":"NORVIK (MALTA) SICAV PLC","role":"director of","share":null},{"depth":1,"from":"d70f9bb4-2e39-54df-9a4e-8fa32b04d5f4","fromName":"Tina Peterson","to":"b7bebe90-752f-5390-a63b-1ed7aeb84e9e","toName":"NORVIK (MALTA) SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"d70f9bb4-2e39-54df-9a4e-8fa32b04d5f4","fromName":"Tina Peterson","to":"b7bebe90-752f-5390-a63b-1ed7aeb84e9e","toName":"NORVIK (MALTA) SICAV PLC","role":"shareholder of","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/55087885"}],"source":"corpus"}