{"entity":{"id":"1217bf09-339b-56f1-93fe-fd7bfd2e03d6","name":"NEM TECHNOLOGIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022853","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b119605a-e681-5150-9c56-a3202944b0f0","name":"MARGITTA SCHONFELD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"407ab651-2197-5a76-a229-5867516ecf6f","name":"EDWIN ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28c05f3a-6167-56f7-b3b9-b5c864ad5a16","name":"ETIENNE FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c3785e6-735c-5759-8b17-6c6652d11b40","name":"NEM LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b119605a-e681-5150-9c56-a3202944b0f0","fromName":"MARGITTA SCHONFELD","to":"1217bf09-339b-56f1-93fe-fd7bfd2e03d6","toName":"NEM TECHNOLOGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"407ab651-2197-5a76-a229-5867516ecf6f","fromName":"EDWIN ATTARD","to":"1217bf09-339b-56f1-93fe-fd7bfd2e03d6","toName":"NEM TECHNOLOGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28c05f3a-6167-56f7-b3b9-b5c864ad5a16","fromName":"ETIENNE FALZON","to":"1217bf09-339b-56f1-93fe-fd7bfd2e03d6","toName":"NEM TECHNOLOGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c3785e6-735c-5759-8b17-6c6652d11b40","fromName":"NEM LIMITED","to":"1217bf09-339b-56f1-93fe-fd7bfd2e03d6","toName":"NEM TECHNOLOGIES LIMITED","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/55022853"}],"source":"corpus"}