{"entity":{"id":"1d973c35-44ed-5a39-9634-39fad243026d","name":"NORI TYRE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060935","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"876cafca-5f21-5929-8375-ae661c25ec2d","name":"FRANCIS CUSCHIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"876cafca-5f21-5929-8375-ae661c25ec2d","name":"FRANCIS CUSCHIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b904da-bec8-5c35-820c-5153cdeefc94","name":"JOHANN CUSCHIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2442e7fc-b0c7-52c1-8670-428bbbf23c72","name":"MARISA BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2442e7fc-b0c7-52c1-8670-428bbbf23c72","name":"MARISA BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e84fd496-ae9e-5949-aa46-86e9e839b46e","name":"RAYMOND CUSCHIERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e84fd496-ae9e-5949-aa46-86e9e839b46e","name":"RAYMOND CUSCHIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e84fd496-ae9e-5949-aa46-86e9e839b46e","name":"RAYMOND CUSCHIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77def382-2151-5c10-94a8-95a70ee7350f","name":"HERMAN CUSCHIERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"876cafca-5f21-5929-8375-ae661c25ec2d","fromName":"FRANCIS CUSCHIERI","to":"1d973c35-44ed-5a39-9634-39fad243026d","toName":"NORI TYRE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"876cafca-5f21-5929-8375-ae661c25ec2d","fromName":"FRANCIS CUSCHIERI","to":"1d973c35-44ed-5a39-9634-39fad243026d","toName":"NORI TYRE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"82b904da-bec8-5c35-820c-5153cdeefc94","fromName":"JOHANN CUSCHIERI","to":"1d973c35-44ed-5a39-9634-39fad243026d","toName":"NORI TYRE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2442e7fc-b0c7-52c1-8670-428bbbf23c72","fromName":"MARISA BUGEJA","to":"1d973c35-44ed-5a39-9634-39fad243026d","toName":"NORI TYRE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"2442e7fc-b0c7-52c1-8670-428bbbf23c72","fromName":"MARISA BUGEJA","to":"1d973c35-44ed-5a39-9634-39fad243026d","toName":"NORI TYRE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e84fd496-ae9e-5949-aa46-86e9e839b46e","fromName":"RAYMOND CUSCHIERI","to":"1d973c35-44ed-5a39-9634-39fad243026d","toName":"NORI TYRE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"e84fd496-ae9e-5949-aa46-86e9e839b46e","fromName":"RAYMOND CUSCHIERI","to":"1d973c35-44ed-5a39-9634-39fad243026d","toName":"NORI TYRE SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e84fd496-ae9e-5949-aa46-86e9e839b46e","fromName":"RAYMOND CUSCHIERI","to":"1d973c35-44ed-5a39-9634-39fad243026d","toName":"NORI TYRE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77def382-2151-5c10-94a8-95a70ee7350f","fromName":"HERMAN CUSCHIERI","to":"1d973c35-44ed-5a39-9634-39fad243026d","toName":"NORI TYRE SERVICES 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/55060935"}],"source":"corpus"}