{"entity":{"id":"028a6943-f1d3-5970-a545-b6c2e4e3c6bf","name":"NOORDELOOS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d88f9f0d-ff99-5732-bc14-c53df18e6cd3","name":"ANDRE' BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f240f14-9ab5-5e5c-89f5-99eecbbe9af9","name":"MARCO NOORDELOOS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6f240f14-9ab5-5e5c-89f5-99eecbbe9af9","name":"MARCO NOORDELOOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f240f14-9ab5-5e5c-89f5-99eecbbe9af9","name":"MARCO NOORDELOOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d88f9f0d-ff99-5732-bc14-c53df18e6cd3","fromName":"ANDRE' BORG","to":"028a6943-f1d3-5970-a545-b6c2e4e3c6bf","toName":"NOORDELOOS LTD","role":"secretary of","share":null},{"depth":1,"from":"6f240f14-9ab5-5e5c-89f5-99eecbbe9af9","fromName":"MARCO NOORDELOOS","to":"028a6943-f1d3-5970-a545-b6c2e4e3c6bf","toName":"NOORDELOOS LTD","role":"director of","share":null},{"depth":1,"from":"6f240f14-9ab5-5e5c-89f5-99eecbbe9af9","fromName":"MARCO NOORDELOOS","to":"028a6943-f1d3-5970-a545-b6c2e4e3c6bf","toName":"NOORDELOOS LTD","role":"legal representative of","share":null},{"depth":1,"from":"6f240f14-9ab5-5e5c-89f5-99eecbbe9af9","fromName":"MARCO NOORDELOOS","to":"028a6943-f1d3-5970-a545-b6c2e4e3c6bf","toName":"NOORDELOOS 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/55068721"}],"source":"corpus"}