{"entity":{"id":"5b1198b5-0bdc-51e3-b8a4-00d024923b56","name":"NEWINFEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a1f6425-10b7-5866-bb07-49dbff268c49","name":"NOEL BUTTIGIEG SCICLUNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5af4fda5-48ff-5b71-af9f-f98ed252a638","name":"JOAO VASCO PINHEIRO MARQUES PINTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52e5099a-ced4-58ac-a7f9-83c6bf95d175","name":"OLLGANFEST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"5b1198b5-0bdc-51e3-b8a4-00d024923b56","toName":"NEWINFEST LIMITED","role":"director of","share":null},{"depth":1,"from":"1a1f6425-10b7-5866-bb07-49dbff268c49","fromName":"NOEL BUTTIGIEG SCICLUNA","to":"5b1198b5-0bdc-51e3-b8a4-00d024923b56","toName":"NEWINFEST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"5b1198b5-0bdc-51e3-b8a4-00d024923b56","toName":"NEWINFEST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5af4fda5-48ff-5b71-af9f-f98ed252a638","fromName":"JOAO VASCO PINHEIRO MARQUES PINTO","to":"5b1198b5-0bdc-51e3-b8a4-00d024923b56","toName":"NEWINFEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52e5099a-ced4-58ac-a7f9-83c6bf95d175","fromName":"OLLGANFEST LIMITED","to":"5b1198b5-0bdc-51e3-b8a4-00d024923b56","toName":"NEWINFEST 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/55054119"}],"source":"corpus"}