{"entity":{"id":"58d7a6d8-e20a-5cde-900d-a9c6c6a023dd","name":"NUEVO TECH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"caeaddb0-6443-50a8-9298-eabf2fe38ded","name":"TECHNI PROTEC INC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9224bc72-1355-5d3a-af18-7286176ba4eb","name":"G & A ADVISORY SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caeaddb0-6443-50a8-9298-eabf2fe38ded","fromName":"TECHNI PROTEC INC","to":"58d7a6d8-e20a-5cde-900d-a9c6c6a023dd","toName":"NUEVO TECH LTD","role":"shareholder of","share":null},{"depth":1,"from":"9224bc72-1355-5d3a-af18-7286176ba4eb","fromName":"G & A ADVISORY SERVICES LTD","to":"58d7a6d8-e20a-5cde-900d-a9c6c6a023dd","toName":"NUEVO TECH 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/55035204"}],"source":"corpus"}