{"entity":{"id":"3a2d6d61-d7a0-570e-ae8e-d1e8cf5eb5d1","name":"NOMEN NESCIO TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4eb0e09-2152-55d8-97e7-8b2deca62ebd","name":"SVITLANA SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c4eb0e09-2152-55d8-97e7-8b2deca62ebd","name":"SVITLANA SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9317e18-34a3-524d-9310-ea16a55f5b80","name":"PHILIP SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"232cb684-d234-5e34-9dfc-415014b0f6c3","name":"NOMEN NESCIO HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4eb0e09-2152-55d8-97e7-8b2deca62ebd","fromName":"SVITLANA SCHEMBRI","to":"3a2d6d61-d7a0-570e-ae8e-d1e8cf5eb5d1","toName":"NOMEN NESCIO TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"c4eb0e09-2152-55d8-97e7-8b2deca62ebd","fromName":"SVITLANA SCHEMBRI","to":"3a2d6d61-d7a0-570e-ae8e-d1e8cf5eb5d1","toName":"NOMEN NESCIO TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f9317e18-34a3-524d-9310-ea16a55f5b80","fromName":"PHILIP SCHEMBRI","to":"3a2d6d61-d7a0-570e-ae8e-d1e8cf5eb5d1","toName":"NOMEN NESCIO TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"232cb684-d234-5e34-9dfc-415014b0f6c3","fromName":"NOMEN NESCIO HOLDING LIMITED","to":"3a2d6d61-d7a0-570e-ae8e-d1e8cf5eb5d1","toName":"NOMEN NESCIO TRADING 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/55055835"}],"source":"corpus"}