{"entity":{"id":"4e11187f-be26-52df-bc04-59cd0131f9ef","name":"NIKAIA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b0e1eb1-2243-5d03-98b5-406dea478cac","name":"BERMOND GEROME","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9b0e1eb1-2243-5d03-98b5-406dea478cac","name":"BERMOND GEROME","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b0e1eb1-2243-5d03-98b5-406dea478cac","fromName":"BERMOND GEROME","to":"4e11187f-be26-52df-bc04-59cd0131f9ef","toName":"NIKAIA INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"9b0e1eb1-2243-5d03-98b5-406dea478cac","fromName":"BERMOND GEROME","to":"4e11187f-be26-52df-bc04-59cd0131f9ef","toName":"NIKAIA INTERNATIONAL 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/55014534"}],"source":"corpus"}