{"entity":{"id":"390a26ff-a9bd-5f70-b2ba-74a8e1d126ea","name":"NAZEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3cf72810-5a5e-53bd-8111-f0f76c7d25e2","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"663ff023-a535-5140-ba38-636a58aa19da","name":"EMMANUEL MANGION","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"663ff023-a535-5140-ba38-636a58aa19da","name":"EMMANUEL MANGION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cf72810-5a5e-53bd-8111-f0f76c7d25e2","fromName":"JOE CORDINA","to":"390a26ff-a9bd-5f70-b2ba-74a8e1d126ea","toName":"NAZEST LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"663ff023-a535-5140-ba38-636a58aa19da","fromName":"EMMANUEL MANGION","to":"390a26ff-a9bd-5f70-b2ba-74a8e1d126ea","toName":"NAZEST LIMITED","role":"director of","share":null},{"depth":1,"from":"663ff023-a535-5140-ba38-636a58aa19da","fromName":"EMMANUEL MANGION","to":"390a26ff-a9bd-5f70-b2ba-74a8e1d126ea","toName":"NAZEST LIMITED","role":"secretary 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/55010081"}],"source":"corpus"}