{"entity":{"id":"161cfa38-62df-58d2-925f-a80cc48f90d3","name":"NACC CAPRI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074007","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8294052a-1e81-5492-b7ef-f712b3ff2c53","name":"NOVA SHIP INVEST, UNIPESSOAL, LDA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb7d3f86-c6b9-5742-9c18-46c990bb1f18","name":"VITO CASSONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb7d3f86-c6b9-5742-9c18-46c990bb1f18","name":"VITO CASSONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8294052a-1e81-5492-b7ef-f712b3ff2c53","fromName":"NOVA SHIP INVEST, UNIPESSOAL, LDA","to":"161cfa38-62df-58d2-925f-a80cc48f90d3","toName":"NACC CAPRI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb7d3f86-c6b9-5742-9c18-46c990bb1f18","fromName":"VITO CASSONE","to":"161cfa38-62df-58d2-925f-a80cc48f90d3","toName":"NACC CAPRI LIMITED","role":"director of","share":null},{"depth":1,"from":"fb7d3f86-c6b9-5742-9c18-46c990bb1f18","fromName":"VITO CASSONE","to":"161cfa38-62df-58d2-925f-a80cc48f90d3","toName":"NACC CAPRI LIMITED","role":"legal representative 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/55074007"}],"source":"corpus"}