{"entity":{"id":"0744acff-7050-5a5d-ad64-682a0ace0ea6","name":"NOVUM BANK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041109","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"9d73c03f-a919-5766-bd51-31874271c3f1","name":"NOVUM BANK LIMITED","jurisdiction":"MT","identifier":"lei:213800DH6UHCSVBP7F78","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e04193d7-43be-5e33-b729-6ce36682c6d4","name":"MICHAEL WARRINGTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e04193d7-43be-5e33-b729-6ce36682c6d4","name":"MICHAEL WARRINGTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c4b5afa-90da-5d80-b52c-c262189e7671","name":"BENJAMIN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c4b5afa-90da-5d80-b52c-c262189e7671","name":"BENJAMIN MUSCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ca69c98b-8d95-5157-a275-29198d72dc4e","name":"STEFAN-JOHN BERRY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3dde2aa3-350b-57d9-94d7-cf1692806a75","name":"GODFREY HUBER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3dde2aa3-350b-57d9-94d7-cf1692806a75","name":"GODFREY HUBER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"470de5f6-eb18-52e0-90f0-191be3ad79e3","name":"MARK WALLACE-JONES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"470de5f6-eb18-52e0-90f0-191be3ad79e3","name":"MARK WALLACE-JONES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d871a20-56ab-52ca-bb1f-c2a25c1bfb21","name":"NOVUM PARTICIPATIONS B.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0efca437-f23e-5f7b-bff5-d39e386274cb","name":"NOVUM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c626fd4-374b-56b4-bb40-af13afd7b161","name":"RENIER LEMMENS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8c626fd4-374b-56b4-bb40-af13afd7b161","name":"RENIER LEMMENS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9a6ba0e-d876-585c-8100-aa3fdb369f17","name":"RONALD MEERSSCHAERT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e9a6ba0e-d876-585c-8100-aa3fdb369f17","name":"RONALD MEERSSCHAERT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0be484ea-2216-50e5-b591-fe04e9b01e58","name":"JOHANNES BRUINZEEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0be484ea-2216-50e5-b591-fe04e9b01e58","name":"JOHANNES BRUINZEEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e04193d7-43be-5e33-b729-6ce36682c6d4","fromName":"MICHAEL WARRINGTON","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"director of","share":null},{"depth":1,"from":"e04193d7-43be-5e33-b729-6ce36682c6d4","fromName":"MICHAEL WARRINGTON","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1c4b5afa-90da-5d80-b52c-c262189e7671","fromName":"BENJAMIN MUSCAT","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"director of","share":null},{"depth":1,"from":"1c4b5afa-90da-5d80-b52c-c262189e7671","fromName":"BENJAMIN MUSCAT","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca69c98b-8d95-5157-a275-29198d72dc4e","fromName":"STEFAN-JOHN BERRY","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3dde2aa3-350b-57d9-94d7-cf1692806a75","fromName":"GODFREY HUBER","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"director of","share":null},{"depth":1,"from":"3dde2aa3-350b-57d9-94d7-cf1692806a75","fromName":"GODFREY HUBER","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"470de5f6-eb18-52e0-90f0-191be3ad79e3","fromName":"MARK WALLACE-JONES","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"director of","share":null},{"depth":1,"from":"470de5f6-eb18-52e0-90f0-191be3ad79e3","fromName":"MARK WALLACE-JONES","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4d871a20-56ab-52ca-bb1f-c2a25c1bfb21","fromName":"NOVUM PARTICIPATIONS B.V.","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0efca437-f23e-5f7b-bff5-d39e386274cb","fromName":"NOVUM HOLDINGS LIMITED","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c626fd4-374b-56b4-bb40-af13afd7b161","fromName":"RENIER LEMMENS","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"director of","share":null},{"depth":1,"from":"8c626fd4-374b-56b4-bb40-af13afd7b161","fromName":"RENIER LEMMENS","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e9a6ba0e-d876-585c-8100-aa3fdb369f17","fromName":"RONALD MEERSSCHAERT","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"director of","share":null},{"depth":1,"from":"e9a6ba0e-d876-585c-8100-aa3fdb369f17","fromName":"RONALD MEERSSCHAERT","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0be484ea-2216-50e5-b591-fe04e9b01e58","fromName":"JOHANNES BRUINZEEL","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"director of","share":null},{"depth":1,"from":"0be484ea-2216-50e5-b591-fe04e9b01e58","fromName":"JOHANNES BRUINZEEL","to":"0744acff-7050-5a5d-ad64-682a0ace0ea6","toName":"NOVUM BANK LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55041109"}],"source":"corpus"}