{"entity":{"id":"53bbe819-d4a4-5e75-9c91-4dd066eec215","name":"NIKITA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59e346da-6655-5eba-ab46-0900b286b7d5","name":"TURNDIRECT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fa54ea6-5da0-54ac-b775-2d46a7b55737","name":"STEPHEN CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fa54ea6-5da0-54ac-b775-2d46a7b55737","name":"STEPHEN CREMONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59e346da-6655-5eba-ab46-0900b286b7d5","fromName":"TURNDIRECT LIMITED","to":"53bbe819-d4a4-5e75-9c91-4dd066eec215","toName":"NIKITA LTD","role":"shareholder of","share":null},{"depth":1,"from":"9fa54ea6-5da0-54ac-b775-2d46a7b55737","fromName":"STEPHEN CREMONA","to":"53bbe819-d4a4-5e75-9c91-4dd066eec215","toName":"NIKITA LTD","role":"director of","share":null},{"depth":1,"from":"9fa54ea6-5da0-54ac-b775-2d46a7b55737","fromName":"STEPHEN CREMONA","to":"53bbe819-d4a4-5e75-9c91-4dd066eec215","toName":"NIKITA LTD","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/55077370"}],"source":"corpus"}