{"entity":{"id":"cefdf38d-ec82-5892-9260-4b4e6e5c0959","name":"Lica Overseas Ltd.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10122151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49a43bc8-8b12-5865-b925-d664fe1465ae","name":"MVI FINANCE LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b7abd1f-6903-57a7-a138-0fa128b6cc88","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be1b6001-f450-50ce-89b6-cf52346b0c9f","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49a43bc8-8b12-5865-b925-d664fe1465ae","fromName":"MVI FINANCE LTD.","to":"cefdf38d-ec82-5892-9260-4b4e6e5c0959","toName":"Lica Overseas Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1b7abd1f-6903-57a7-a138-0fa128b6cc88","fromName":"CAVERSHAM NOMINEES LIMITED","to":"cefdf38d-ec82-5892-9260-4b4e6e5c0959","toName":"Lica Overseas Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"be1b6001-f450-50ce-89b6-cf52346b0c9f","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"cefdf38d-ec82-5892-9260-4b4e6e5c0959","toName":"Lica Overseas Ltd.","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/10122151"}],"source":"corpus"}