{"entity":{"id":"fe196a50-7741-58da-b00c-6be486dfdf85","name":"SARVORD HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078120","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"0b5bc460-7aec-53c3-93cc-248914a9ab38","name":"Sarvord Holding Ltd","jurisdiction":"MT","identifier":"lei:25490094KUPO9QYS2V48","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c7a6a467-8240-5107-a226-66d3893b44b5","name":"MONMANUS S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ab27a5b-991b-51d6-9438-4c4f365aa316","name":"DOOLEY N.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","name":"NEWCO CORPORATE DIRECTOR 2 LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","name":"NEWCO CORPORATE DIRECTOR 2 LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"95b7e188-1df8-5579-9927-1ecb044fb6ad","name":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7a6a467-8240-5107-a226-66d3893b44b5","fromName":"MONMANUS S.A.","to":"fe196a50-7741-58da-b00c-6be486dfdf85","toName":"SARVORD HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"3ab27a5b-991b-51d6-9438-4c4f365aa316","fromName":"DOOLEY N.V.","to":"fe196a50-7741-58da-b00c-6be486dfdf85","toName":"SARVORD HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","fromName":"NEWCO CORPORATE DIRECTOR 2 LTD","to":"fe196a50-7741-58da-b00c-6be486dfdf85","toName":"SARVORD HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","fromName":"NEWCO CORPORATE DIRECTOR 2 LTD","to":"fe196a50-7741-58da-b00c-6be486dfdf85","toName":"SARVORD HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"95b7e188-1df8-5579-9927-1ecb044fb6ad","fromName":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","to":"fe196a50-7741-58da-b00c-6be486dfdf85","toName":"SARVORD HOLDING LTD","role":"secretary 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/55078120"}],"source":"corpus"}