{"entity":{"id":"13cbc138-3eab-556f-b9de-804dca788ab4","name":"NextWeb Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028362","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2dfabd6b-e332-5207-9e32-7270835f5353","name":"DONALD SCHEMBRI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1271ccc0-7710-5141-a876-a7d0351343f1","name":"TONY M MEJLAQ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1271ccc0-7710-5141-a876-a7d0351343f1","name":"TONY M MEJLAQ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01518c59-8a81-5598-97a9-d30297644a22","name":"JOSEPH CILIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9d3fe72-b841-5078-99ed-6f816eb492fe","name":"EW Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2dfabd6b-e332-5207-9e32-7270835f5353","fromName":"DONALD SCHEMBRI","to":"13cbc138-3eab-556f-b9de-804dca788ab4","toName":"NextWeb Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"13cbc138-3eab-556f-b9de-804dca788ab4","toName":"NextWeb Holdings Limited","role":"liquidator of","share":null},{"depth":1,"from":"1271ccc0-7710-5141-a876-a7d0351343f1","fromName":"TONY M MEJLAQ","to":"13cbc138-3eab-556f-b9de-804dca788ab4","toName":"NextWeb Holdings Limited","role":"director of","share":null},{"depth":1,"from":"1271ccc0-7710-5141-a876-a7d0351343f1","fromName":"TONY M MEJLAQ","to":"13cbc138-3eab-556f-b9de-804dca788ab4","toName":"NextWeb Holdings Limited","role":"legal representative of","share":null},{"depth":1,"from":"01518c59-8a81-5598-97a9-d30297644a22","fromName":"JOSEPH CILIA","to":"13cbc138-3eab-556f-b9de-804dca788ab4","toName":"NextWeb Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b9d3fe72-b841-5078-99ed-6f816eb492fe","fromName":"EW Holdings Limited","to":"13cbc138-3eab-556f-b9de-804dca788ab4","toName":"NextWeb Holdings 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/55028362"}],"source":"corpus"}