{"entity":{"id":"3f9a9f86-eea8-5171-a95d-2c3938fcb355","name":"NOZLAF ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007034","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6","name":"JOHN BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c67b7ad1-7fff-55d8-a04c-6c54d6af77ad","name":"ALEXANDER FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c67b7ad1-7fff-55d8-a04c-6c54d6af77ad","name":"ALEXANDER FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6","fromName":"JOHN BUSUTTIL","to":"3f9a9f86-eea8-5171-a95d-2c3938fcb355","toName":"NOZLAF ESTATES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c67b7ad1-7fff-55d8-a04c-6c54d6af77ad","fromName":"ALEXANDER FALZON","to":"3f9a9f86-eea8-5171-a95d-2c3938fcb355","toName":"NOZLAF ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"c67b7ad1-7fff-55d8-a04c-6c54d6af77ad","fromName":"ALEXANDER FALZON","to":"3f9a9f86-eea8-5171-a95d-2c3938fcb355","toName":"NOZLAF ESTATES 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/55007034"}],"source":"corpus"}