{"entity":{"id":"2ef3e110-a0d5-5236-89c2-feaccb2ea588","name":"OPULENTIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038694","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8e24c2d6-df6e-50fe-b162-85d63dc3e042","name":"OLIVER NESENSOHN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"884af9d8-701d-5e14-b35a-3d68557e371a","name":"Suelita International Inc.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"776f1996-754b-514e-915d-39569a507df1","name":"Ruth Debono Domancich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2244e9af-907c-5fc0-a181-fd782bb8a3fa","name":"MANUEL DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2244e9af-907c-5fc0-a181-fd782bb8a3fa","name":"MANUEL DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e24c2d6-df6e-50fe-b162-85d63dc3e042","fromName":"OLIVER NESENSOHN","to":"2ef3e110-a0d5-5236-89c2-feaccb2ea588","toName":"OPULENTIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"884af9d8-701d-5e14-b35a-3d68557e371a","fromName":"Suelita International Inc.","to":"2ef3e110-a0d5-5236-89c2-feaccb2ea588","toName":"OPULENTIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"2ef3e110-a0d5-5236-89c2-feaccb2ea588","toName":"OPULENTIA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"776f1996-754b-514e-915d-39569a507df1","fromName":"Ruth Debono Domancich","to":"2ef3e110-a0d5-5236-89c2-feaccb2ea588","toName":"OPULENTIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2244e9af-907c-5fc0-a181-fd782bb8a3fa","fromName":"MANUEL DEBONO","to":"2ef3e110-a0d5-5236-89c2-feaccb2ea588","toName":"OPULENTIA LIMITED","role":"director of","share":null},{"depth":1,"from":"2244e9af-907c-5fc0-a181-fd782bb8a3fa","fromName":"MANUEL DEBONO","to":"2ef3e110-a0d5-5236-89c2-feaccb2ea588","toName":"OPULENTIA LIMITED","role":"legal representative 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/55038694"}],"source":"corpus"}