{"entity":{"id":"dfd513f3-eaed-5a71-bc83-51fd69b86070","name":"INTEROIL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-08318881","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":null,"party":{"id":"40d92aca-8bf4-53a3-8e15-94e7137ea4f0","name":"Mr Anil Kumar Malhotra","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"7a7f694a-e70f-5a8f-acc4-f9727982c1db","name":"Mrs Rosmarie Inderbitzin-Lehmann","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"977e4409-f2f4-59f7-94f9-8bb57d975a6d","name":"Mr Roberto Castagnola","type":"Person","kind":"person"}},{"role":"beneficial owner","share":null,"party":{"id":"02930ece-9345-554e-884e-bcc7d18c196a","name":"Mr Nils Nilsen Trulsvik","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40d92aca-8bf4-53a3-8e15-94e7137ea4f0","fromName":"Mr Anil Kumar Malhotra","to":"dfd513f3-eaed-5a71-bc83-51fd69b86070","toName":"INTEROIL GROUP LIMITED","role":"beneficial owner","share":null},{"depth":1,"from":"7a7f694a-e70f-5a8f-acc4-f9727982c1db","fromName":"Mrs Rosmarie Inderbitzin-Lehmann","to":"dfd513f3-eaed-5a71-bc83-51fd69b86070","toName":"INTEROIL GROUP LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"977e4409-f2f4-59f7-94f9-8bb57d975a6d","fromName":"Mr Roberto Castagnola","to":"dfd513f3-eaed-5a71-bc83-51fd69b86070","toName":"INTEROIL GROUP LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"02930ece-9345-554e-884e-bcc7d18c196a","fromName":"Mr Nils Nilsen Trulsvik","to":"dfd513f3-eaed-5a71-bc83-51fd69b86070","toName":"INTEROIL GROUP LIMITED","role":"beneficial owner","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":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/08318881"}],"source":"corpus"}