{"entity":{"id":"34d03f75-1a84-5a77-aa9b-9c63cb70132c","name":"NOVA PANAREA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060310","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b359edfe-66a0-5870-b143-7c66eb8d8a39","name":"NEWORSEL - SGPS, LDA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3971f48d-14db-54a2-b486-10ae5c7de823","name":"SIMON MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3971f48d-14db-54a2-b486-10ae5c7de823","name":"SIMON MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"286d505d-bdef-5aee-ba8e-da1685ac852b","name":"S. MIFSUD & SONS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b359edfe-66a0-5870-b143-7c66eb8d8a39","fromName":"NEWORSEL - SGPS, LDA","to":"34d03f75-1a84-5a77-aa9b-9c63cb70132c","toName":"NOVA PANAREA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3971f48d-14db-54a2-b486-10ae5c7de823","fromName":"SIMON MIFSUD","to":"34d03f75-1a84-5a77-aa9b-9c63cb70132c","toName":"NOVA PANAREA LIMITED","role":"director of","share":null},{"depth":1,"from":"3971f48d-14db-54a2-b486-10ae5c7de823","fromName":"SIMON MIFSUD","to":"34d03f75-1a84-5a77-aa9b-9c63cb70132c","toName":"NOVA PANAREA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"286d505d-bdef-5aee-ba8e-da1685ac852b","fromName":"S. MIFSUD & SONS LIMITED","to":"34d03f75-1a84-5a77-aa9b-9c63cb70132c","toName":"NOVA PANAREA 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/55060310"}],"source":"corpus"}