{"entity":{"id":"e03a8d7e-cd9e-51c4-86cf-59fbba95f718","name":"JOVIS HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"17856368-34ef-5d3a-9689-b012bf9428d2","name":"GASTON LUCIEN VIGUET-CARRIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17856368-34ef-5d3a-9689-b012bf9428d2","name":"GASTON LUCIEN VIGUET-CARRIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1930198c-03fd-5751-afde-e00009c6267a","name":"MARIO DUCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17856368-34ef-5d3a-9689-b012bf9428d2","fromName":"GASTON LUCIEN VIGUET-CARRIN","to":"e03a8d7e-cd9e-51c4-86cf-59fbba95f718","toName":"JOVIS HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"17856368-34ef-5d3a-9689-b012bf9428d2","fromName":"GASTON LUCIEN VIGUET-CARRIN","to":"e03a8d7e-cd9e-51c4-86cf-59fbba95f718","toName":"JOVIS HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"1930198c-03fd-5751-afde-e00009c6267a","fromName":"MARIO DUCA","to":"e03a8d7e-cd9e-51c4-86cf-59fbba95f718","toName":"JOVIS HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"e03a8d7e-cd9e-51c4-86cf-59fbba95f718","toName":"JOVIS HOLDINGS 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/55063222"}],"source":"corpus"}