{"entity":{"id":"55e90098-4098-508c-ad3f-af0b98a48122","name":"NEW FRONTIER PROPERTY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048267","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"673ddb02-3924-52e3-b7af-c12ca084db54","name":"BORIS IOFFE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"673ddb02-3924-52e3-b7af-c12ca084db54","name":"BORIS IOFFE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"673ddb02-3924-52e3-b7af-c12ca084db54","fromName":"BORIS IOFFE","to":"55e90098-4098-508c-ad3f-af0b98a48122","toName":"NEW FRONTIER PROPERTY LTD.","role":"director of","share":null},{"depth":1,"from":"673ddb02-3924-52e3-b7af-c12ca084db54","fromName":"BORIS IOFFE","to":"55e90098-4098-508c-ad3f-af0b98a48122","toName":"NEW FRONTIER PROPERTY LTD.","role":"legal representative of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"55e90098-4098-508c-ad3f-af0b98a48122","toName":"NEW FRONTIER PROPERTY LTD.","role":"secretary of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"55e90098-4098-508c-ad3f-af0b98a48122","toName":"NEW FRONTIER PROPERTY LTD.","role":"director of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"55e90098-4098-508c-ad3f-af0b98a48122","toName":"NEW FRONTIER PROPERTY LTD.","role":"legal representative of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"55e90098-4098-508c-ad3f-af0b98a48122","toName":"NEW FRONTIER PROPERTY LTD.","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/55048267"}],"source":"corpus"}