{"entity":{"id":"495987ec-6e7c-523e-94fb-732d641b78dd","name":"NEIMAN (MALTA) LTD ( D 3166 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028458","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4733829b-318d-50e7-88f3-54c726aa65c6","name":"FRANCIS LABBE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0ee1ebbb-d879-5aef-9b37-777c1a9117bf","name":"LINO CASAPINTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","name":"JOSEPH J. VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4733829b-318d-50e7-88f3-54c726aa65c6","fromName":"FRANCIS LABBE","to":"495987ec-6e7c-523e-94fb-732d641b78dd","toName":"NEIMAN (MALTA) LTD ( D 3166 )","role":"director of","share":null},{"depth":1,"from":"0ee1ebbb-d879-5aef-9b37-777c1a9117bf","fromName":"LINO CASAPINTA","to":"495987ec-6e7c-523e-94fb-732d641b78dd","toName":"NEIMAN (MALTA) LTD ( D 3166 )","role":"liquidator of","share":null},{"depth":1,"from":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","fromName":"JOSEPH J. VELLA","to":"495987ec-6e7c-523e-94fb-732d641b78dd","toName":"NEIMAN (MALTA) LTD ( D 3166 )","role":"director 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/55028458"}],"source":"corpus"}