{"entity":{"id":"4146acbf-5baf-514e-99ac-c30128de4105","name":"NPFB GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028462","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0746374d-bd68-5ed3-aaed-d1ff3e18749e","name":"NORMAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0746374d-bd68-5ed3-aaed-d1ff3e18749e","name":"NORMAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0746374d-bd68-5ed3-aaed-d1ff3e18749e","name":"NORMAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14449159-d940-55be-ab75-e3c9f76be3a8","name":"BORIS XERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14449159-d940-55be-ab75-e3c9f76be3a8","name":"BORIS XERRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14449159-d940-55be-ab75-e3c9f76be3a8","name":"BORIS XERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14449159-d940-55be-ab75-e3c9f76be3a8","name":"BORIS XERRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0746374d-bd68-5ed3-aaed-d1ff3e18749e","fromName":"NORMAN ZAMMIT","to":"4146acbf-5baf-514e-99ac-c30128de4105","toName":"NPFB GROUP LTD","role":"director of","share":null},{"depth":1,"from":"0746374d-bd68-5ed3-aaed-d1ff3e18749e","fromName":"NORMAN ZAMMIT","to":"4146acbf-5baf-514e-99ac-c30128de4105","toName":"NPFB GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"0746374d-bd68-5ed3-aaed-d1ff3e18749e","fromName":"NORMAN ZAMMIT","to":"4146acbf-5baf-514e-99ac-c30128de4105","toName":"NPFB GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"14449159-d940-55be-ab75-e3c9f76be3a8","fromName":"BORIS XERRI","to":"4146acbf-5baf-514e-99ac-c30128de4105","toName":"NPFB GROUP LTD","role":"director of","share":null},{"depth":1,"from":"14449159-d940-55be-ab75-e3c9f76be3a8","fromName":"BORIS XERRI","to":"4146acbf-5baf-514e-99ac-c30128de4105","toName":"NPFB GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"14449159-d940-55be-ab75-e3c9f76be3a8","fromName":"BORIS XERRI","to":"4146acbf-5baf-514e-99ac-c30128de4105","toName":"NPFB GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"14449159-d940-55be-ab75-e3c9f76be3a8","fromName":"BORIS XERRI","to":"4146acbf-5baf-514e-99ac-c30128de4105","toName":"NPFB GROUP LTD","role":"shareholder 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/55028462"}],"source":"corpus"}