{"entity":{"id":"c7570967-dbf1-58bd-a1d9-ce18cdf7095f","name":"IVM 038","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82023061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fa1bd4f9-20fd-59b3-b50b-93cc3d00d73e","name":"PFS Taxation Services Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"f41dbbe3-67b7-5c91-a227-fafbf6815c53","name":"Asia Pacific Factoring Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","name":"ANS Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa1bd4f9-20fd-59b3-b50b-93cc3d00d73e","fromName":"PFS Taxation Services Limited","to":"c7570967-dbf1-58bd-a1d9-ce18cdf7095f","toName":"IVM 038","role":"shareholder of","share":null},{"depth":1,"from":"f41dbbe3-67b7-5c91-a227-fafbf6815c53","fromName":"Asia Pacific Factoring Limited","to":"c7570967-dbf1-58bd-a1d9-ce18cdf7095f","toName":"IVM 038","role":"beneficial owner of","share":null},{"depth":1,"from":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","fromName":"ANS Limited","to":"c7570967-dbf1-58bd-a1d9-ce18cdf7095f","toName":"IVM 038","role":"shareholder 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/82023061"}],"source":"corpus"}