{"entity":{"id":"44699d0b-f720-5d11-aeb7-b2ab5d8480ae","name":"NEWCO CORPORATE DIRECTOR 2 LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055005","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"194dab92-ddfd-5dab-9083-db78739b4b2b","name":"CLAIRE SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"194dab92-ddfd-5dab-9083-db78739b4b2b","name":"CLAIRE SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4da7fa9a-b068-50df-b907-80c2f7458e80","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4da7fa9a-b068-50df-b907-80c2f7458e80","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26c00561-9629-5f51-a6dc-ecd0d0abfd36","name":"ADRIAN MERIECA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"26c00561-9629-5f51-a6dc-ecd0d0abfd36","name":"ADRIAN MERIECA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"26c00561-9629-5f51-a6dc-ecd0d0abfd36","name":"ADRIAN MERIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e14e875-bcf1-5925-9c28-e031a5b20326","name":"NEWCO Holding Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95b7e188-1df8-5579-9927-1ecb044fb6ad","name":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"194dab92-ddfd-5dab-9083-db78739b4b2b","fromName":"CLAIRE SCICLUNA","to":"44699d0b-f720-5d11-aeb7-b2ab5d8480ae","toName":"NEWCO CORPORATE DIRECTOR 2 LTD","role":"director of","share":null},{"depth":1,"from":"194dab92-ddfd-5dab-9083-db78739b4b2b","fromName":"CLAIRE SCICLUNA","to":"44699d0b-f720-5d11-aeb7-b2ab5d8480ae","toName":"NEWCO CORPORATE DIRECTOR 2 LTD","role":"legal representative of","share":null},{"depth":1,"from":"4da7fa9a-b068-50df-b907-80c2f7458e80","fromName":"KARL DIACONO","to":"44699d0b-f720-5d11-aeb7-b2ab5d8480ae","toName":"NEWCO CORPORATE DIRECTOR 2 LTD","role":"director of","share":null},{"depth":1,"from":"4da7fa9a-b068-50df-b907-80c2f7458e80","fromName":"KARL DIACONO","to":"44699d0b-f720-5d11-aeb7-b2ab5d8480ae","toName":"NEWCO CORPORATE DIRECTOR 2 LTD","role":"legal representative of","share":null},{"depth":1,"from":"26c00561-9629-5f51-a6dc-ecd0d0abfd36","fromName":"ADRIAN MERIECA","to":"44699d0b-f720-5d11-aeb7-b2ab5d8480ae","toName":"NEWCO CORPORATE DIRECTOR 2 LTD","role":"director of","share":null},{"depth":1,"from":"26c00561-9629-5f51-a6dc-ecd0d0abfd36","fromName":"ADRIAN MERIECA","to":"44699d0b-f720-5d11-aeb7-b2ab5d8480ae","toName":"NEWCO CORPORATE DIRECTOR 2 LTD","role":"legal representative of","share":null},{"depth":1,"from":"26c00561-9629-5f51-a6dc-ecd0d0abfd36","fromName":"ADRIAN MERIECA","to":"44699d0b-f720-5d11-aeb7-b2ab5d8480ae","toName":"NEWCO CORPORATE DIRECTOR 2 LTD","role":"secretary of","share":null},{"depth":1,"from":"3e14e875-bcf1-5925-9c28-e031a5b20326","fromName":"NEWCO Holding Ltd.","to":"44699d0b-f720-5d11-aeb7-b2ab5d8480ae","toName":"NEWCO CORPORATE DIRECTOR 2 LTD","role":"shareholder of","share":null},{"depth":1,"from":"95b7e188-1df8-5579-9927-1ecb044fb6ad","fromName":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","to":"44699d0b-f720-5d11-aeb7-b2ab5d8480ae","toName":"NEWCO CORPORATE DIRECTOR 2 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/55055005"}],"source":"corpus"}