{"entity":{"id":"14134df1-a1de-5190-be90-8e3e1415c7b1","name":"NORTON IMPEX AGENCIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"32218075-cec2-572e-925e-48b7de4112fa","name":"NORMAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8f1a4d33-207e-5456-80eb-b08430ba16fb","name":"MATTHEW J BRINCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75c83c2b-7723-53d1-978f-4b368afaa042","name":"ANTHONY GHIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32218075-cec2-572e-925e-48b7de4112fa","fromName":"NORMAN CAMILLERI","to":"14134df1-a1de-5190-be90-8e3e1415c7b1","toName":"NORTON IMPEX AGENCIES LIMITED","role":"director of","share":null},{"depth":1,"from":"8f1a4d33-207e-5456-80eb-b08430ba16fb","fromName":"MATTHEW J BRINCAT","to":"14134df1-a1de-5190-be90-8e3e1415c7b1","toName":"NORTON IMPEX AGENCIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"75c83c2b-7723-53d1-978f-4b368afaa042","fromName":"ANTHONY GHIO","to":"14134df1-a1de-5190-be90-8e3e1415c7b1","toName":"NORTON IMPEX AGENCIES LIMITED","role":"director 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/55019774"}],"source":"corpus"}