{"entity":{"id":"2a11c21b-1505-52e5-9b27-d1483111cc33","name":"NIC COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0e1424b6-7445-5a19-b934-62e1aedc1473","name":"LUCIENNE BUHAGIAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13e519fa-8b26-526d-8447-670ace4b0898","name":"FRANKIE BUHAGIAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13e519fa-8b26-526d-8447-670ace4b0898","name":"FRANKIE BUHAGIAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"13e519fa-8b26-526d-8447-670ace4b0898","name":"FRANKIE BUHAGIAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13e519fa-8b26-526d-8447-670ace4b0898","name":"FRANKIE BUHAGIAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e1424b6-7445-5a19-b934-62e1aedc1473","fromName":"LUCIENNE BUHAGIAR","to":"2a11c21b-1505-52e5-9b27-d1483111cc33","toName":"NIC COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13e519fa-8b26-526d-8447-670ace4b0898","fromName":"FRANKIE BUHAGIAR","to":"2a11c21b-1505-52e5-9b27-d1483111cc33","toName":"NIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"13e519fa-8b26-526d-8447-670ace4b0898","fromName":"FRANKIE BUHAGIAR","to":"2a11c21b-1505-52e5-9b27-d1483111cc33","toName":"NIC COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13e519fa-8b26-526d-8447-670ace4b0898","fromName":"FRANKIE BUHAGIAR","to":"2a11c21b-1505-52e5-9b27-d1483111cc33","toName":"NIC COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"13e519fa-8b26-526d-8447-670ace4b0898","fromName":"FRANKIE BUHAGIAR","to":"2a11c21b-1505-52e5-9b27-d1483111cc33","toName":"NIC COMPANY 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/55022334"}],"source":"corpus"}