{"entity":{"id":"57d1e316-1b15-56b1-b64e-326786e871d5","name":"NORDLAND CORPORATION MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a7600d0-9a30-5b97-afde-5b70636daeb4","name":"THOMAS BROCH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a7600d0-9a30-5b97-afde-5b70636daeb4","fromName":"THOMAS BROCH","to":"57d1e316-1b15-56b1-b64e-326786e871d5","toName":"NORDLAND CORPORATION MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"57d1e316-1b15-56b1-b64e-326786e871d5","toName":"NORDLAND CORPORATION MALTA LIMITED","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/55013963"}],"source":"corpus"}