{"entity":{"id":"4ea7be5e-9da6-5a8f-b837-f0d6a8e778ef","name":"NAAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061144","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dd526d0e-b285-51f8-a835-a3e6a44983a9","name":"CARL PERALTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd526d0e-b285-51f8-a835-a3e6a44983a9","name":"CARL PERALTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4eb6de0d-571c-58d9-829e-6761ab357fff","name":"JOHN PAUL VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4eb6de0d-571c-58d9-829e-6761ab357fff","name":"JOHN PAUL VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4eb6de0d-571c-58d9-829e-6761ab357fff","name":"JOHN PAUL VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be12cb89-be75-5c64-b0c6-96e174765971","name":"MYOKA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12dbf4b8-9d11-5b9c-876e-6d5a85b1b81d","name":"77 HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd526d0e-b285-51f8-a835-a3e6a44983a9","fromName":"CARL PERALTA","to":"4ea7be5e-9da6-5a8f-b837-f0d6a8e778ef","toName":"NAAR LIMITED","role":"director of","share":null},{"depth":1,"from":"dd526d0e-b285-51f8-a835-a3e6a44983a9","fromName":"CARL PERALTA","to":"4ea7be5e-9da6-5a8f-b837-f0d6a8e778ef","toName":"NAAR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4eb6de0d-571c-58d9-829e-6761ab357fff","fromName":"JOHN PAUL VELLA","to":"4ea7be5e-9da6-5a8f-b837-f0d6a8e778ef","toName":"NAAR LIMITED","role":"director of","share":null},{"depth":1,"from":"4eb6de0d-571c-58d9-829e-6761ab357fff","fromName":"JOHN PAUL VELLA","to":"4ea7be5e-9da6-5a8f-b837-f0d6a8e778ef","toName":"NAAR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4eb6de0d-571c-58d9-829e-6761ab357fff","fromName":"JOHN PAUL VELLA","to":"4ea7be5e-9da6-5a8f-b837-f0d6a8e778ef","toName":"NAAR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"be12cb89-be75-5c64-b0c6-96e174765971","fromName":"MYOKA LIMITED","to":"4ea7be5e-9da6-5a8f-b837-f0d6a8e778ef","toName":"NAAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"12dbf4b8-9d11-5b9c-876e-6d5a85b1b81d","fromName":"77 HOLDING LTD","to":"4ea7be5e-9da6-5a8f-b837-f0d6a8e778ef","toName":"NAAR LIMITED","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/55061144"}],"source":"corpus"}