{"entity":{"id":"e82115b4-ddd0-5ee2-a058-c245bdbaf562","name":"Malvasia Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","name":"Eurotrade Nominess Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6ed500f-a581-5561-a1e7-94a4fb3637e6","name":"Hophil Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f56ddc8-267d-55f3-802e-45eb0f7b38f1","name":"Hophil Nominees (BVI) Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","fromName":"Eurotrade Nominess Ltd.","to":"e82115b4-ddd0-5ee2-a058-c245bdbaf562","toName":"Malvasia Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"c6ed500f-a581-5561-a1e7-94a4fb3637e6","fromName":"Hophil Services (BVI) Limited","to":"e82115b4-ddd0-5ee2-a058-c245bdbaf562","toName":"Malvasia Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"8f56ddc8-267d-55f3-802e-45eb0f7b38f1","fromName":"Hophil Nominees (BVI) Ltd","to":"e82115b4-ddd0-5ee2-a058-c245bdbaf562","toName":"Malvasia Trading 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/189911"}],"source":"corpus"}