{"entity":{"id":"476262f0-2bf7-5db5-ab2c-d503b3c2b81b","name":"NEW HOMES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004670","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a04d5bf-923a-55fe-a530-f5767fbb2043","name":"SONIA PSAILA MANCHE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6a04d5bf-923a-55fe-a530-f5767fbb2043","name":"SONIA PSAILA MANCHE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","name":"IVAN GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a04d5bf-923a-55fe-a530-f5767fbb2043","fromName":"SONIA PSAILA MANCHE","to":"476262f0-2bf7-5db5-ab2c-d503b3c2b81b","toName":"NEW HOMES LIMITED","role":"director of","share":null},{"depth":1,"from":"6a04d5bf-923a-55fe-a530-f5767fbb2043","fromName":"SONIA PSAILA MANCHE","to":"476262f0-2bf7-5db5-ab2c-d503b3c2b81b","toName":"NEW HOMES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ec4b0eb1-1301-59f4-ab58-39c816be77fe","fromName":"IVAN GATT","to":"476262f0-2bf7-5db5-ab2c-d503b3c2b81b","toName":"NEW HOMES 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/55004670"}],"source":"corpus"}