{"entity":{"id":"5eb38ccb-f149-572f-826e-ddd07f2aa2de","name":"ST. NICHOLAS HOUSE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016678","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bac6725f-db14-586c-b2a1-6263367cb0c3","name":"JOSEPH CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bac6725f-db14-586c-b2a1-6263367cb0c3","name":"JOSEPH CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"620d8992-b9d9-527b-ae08-014a79515250","name":"CHARLES BELLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b501490b-8b71-535d-a463-dacfa9204d9b","name":"J.D.G. PROPERTIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14194af3-841f-5763-acd0-2cc909c12f42","name":"INVESTMENTS HOUSE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bac6725f-db14-586c-b2a1-6263367cb0c3","fromName":"JOSEPH CASSAR","to":"5eb38ccb-f149-572f-826e-ddd07f2aa2de","toName":"ST. NICHOLAS HOUSE LIMITED","role":"director of","share":null},{"depth":1,"from":"bac6725f-db14-586c-b2a1-6263367cb0c3","fromName":"JOSEPH CASSAR","to":"5eb38ccb-f149-572f-826e-ddd07f2aa2de","toName":"ST. NICHOLAS HOUSE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"620d8992-b9d9-527b-ae08-014a79515250","fromName":"CHARLES BELLIA","to":"5eb38ccb-f149-572f-826e-ddd07f2aa2de","toName":"ST. NICHOLAS HOUSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b501490b-8b71-535d-a463-dacfa9204d9b","fromName":"J.D.G. PROPERTIES LIMITED","to":"5eb38ccb-f149-572f-826e-ddd07f2aa2de","toName":"ST. NICHOLAS HOUSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14194af3-841f-5763-acd0-2cc909c12f42","fromName":"INVESTMENTS HOUSE LIMITED","to":"5eb38ccb-f149-572f-826e-ddd07f2aa2de","toName":"ST. NICHOLAS HOUSE 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/55016678"}],"source":"corpus"}