{"entity":{"id":"12d4feb4-edd1-5f42-932e-1c89ffa01d66","name":"NORDAHL CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039395","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b23bed0-2ffe-5da7-b53c-a3ddd5d1ff4f","name":"FELICIA NORDAHL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f14332e-cecf-5d58-975e-d0a93e5fe8e7","name":"PHILIP NORDAHL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9590d06d-eb72-5edb-92f9-6285d3664cbf","name":"HANS NORDAHL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9590d06d-eb72-5edb-92f9-6285d3664cbf","name":"HANS NORDAHL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9590d06d-eb72-5edb-92f9-6285d3664cbf","name":"HANS NORDAHL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"12d4feb4-edd1-5f42-932e-1c89ffa01d66","toName":"NORDAHL CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4b23bed0-2ffe-5da7-b53c-a3ddd5d1ff4f","fromName":"FELICIA NORDAHL","to":"12d4feb4-edd1-5f42-932e-1c89ffa01d66","toName":"NORDAHL CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","fromName":"STEPHEN MUSCAT","to":"12d4feb4-edd1-5f42-932e-1c89ffa01d66","toName":"NORDAHL CONSULTING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"4f14332e-cecf-5d58-975e-d0a93e5fe8e7","fromName":"PHILIP NORDAHL","to":"12d4feb4-edd1-5f42-932e-1c89ffa01d66","toName":"NORDAHL CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9590d06d-eb72-5edb-92f9-6285d3664cbf","fromName":"HANS NORDAHL","to":"12d4feb4-edd1-5f42-932e-1c89ffa01d66","toName":"NORDAHL CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"9590d06d-eb72-5edb-92f9-6285d3664cbf","fromName":"HANS NORDAHL","to":"12d4feb4-edd1-5f42-932e-1c89ffa01d66","toName":"NORDAHL CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9590d06d-eb72-5edb-92f9-6285d3664cbf","fromName":"HANS NORDAHL","to":"12d4feb4-edd1-5f42-932e-1c89ffa01d66","toName":"NORDAHL CONSULTING LIMITED","role":"shareholder 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/55039395"}],"source":"corpus"}