{"entity":{"id":"203e1982-9cd4-5dc1-b195-fb5f8a2a366f","name":"NESKILL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3a8d2e7c-dae4-5807-8054-718afee5de8a","name":"JEREMY DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4352bcb4-c0f9-5683-93f8-365be61eb83e","name":"GIUSEPPE LO CASCIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4352bcb4-c0f9-5683-93f8-365be61eb83e","name":"GIUSEPPE LO CASCIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4352bcb4-c0f9-5683-93f8-365be61eb83e","name":"GIUSEPPE LO CASCIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a8d2e7c-dae4-5807-8054-718afee5de8a","fromName":"JEREMY DEBONO","to":"203e1982-9cd4-5dc1-b195-fb5f8a2a366f","toName":"NESKILL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4352bcb4-c0f9-5683-93f8-365be61eb83e","fromName":"GIUSEPPE LO CASCIO","to":"203e1982-9cd4-5dc1-b195-fb5f8a2a366f","toName":"NESKILL LIMITED","role":"director of","share":null},{"depth":1,"from":"4352bcb4-c0f9-5683-93f8-365be61eb83e","fromName":"GIUSEPPE LO CASCIO","to":"203e1982-9cd4-5dc1-b195-fb5f8a2a366f","toName":"NESKILL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4352bcb4-c0f9-5683-93f8-365be61eb83e","fromName":"GIUSEPPE LO CASCIO","to":"203e1982-9cd4-5dc1-b195-fb5f8a2a366f","toName":"NESKILL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"203e1982-9cd4-5dc1-b195-fb5f8a2a366f","toName":"NESKILL LIMITED","role":"shareholder 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/55047289"}],"source":"corpus"}