{"entity":{"id":"63bea1d0-9d00-5f46-a3a6-a047bcb46488","name":"NOTABILE CONSULTING GROUP (GOZO) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045127","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","name":"SIMON VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","name":"SIMON VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","name":"SIMON VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c868e02b-1072-57bd-b0e4-aae88b1a8b25","name":"IVAN CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c868e02b-1072-57bd-b0e4-aae88b1a8b25","name":"IVAN CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c868e02b-1072-57bd-b0e4-aae88b1a8b25","name":"IVAN CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c868e02b-1072-57bd-b0e4-aae88b1a8b25","name":"IVAN CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"499ad633-b9da-5f21-9868-d5de8d9b5303","name":"NOTABILE FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","fromName":"SIMON VELLA","to":"63bea1d0-9d00-5f46-a3a6-a047bcb46488","toName":"NOTABILE CONSULTING GROUP (GOZO) LIMITED","role":"director of","share":null},{"depth":1,"from":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","fromName":"SIMON VELLA","to":"63bea1d0-9d00-5f46-a3a6-a047bcb46488","toName":"NOTABILE CONSULTING GROUP (GOZO) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"863d32e9-4e8c-58b1-99f7-574f8b679ad7","fromName":"SIMON VELLA","to":"63bea1d0-9d00-5f46-a3a6-a047bcb46488","toName":"NOTABILE CONSULTING GROUP (GOZO) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c868e02b-1072-57bd-b0e4-aae88b1a8b25","fromName":"IVAN CASSAR","to":"63bea1d0-9d00-5f46-a3a6-a047bcb46488","toName":"NOTABILE CONSULTING GROUP (GOZO) LIMITED","role":"director of","share":null},{"depth":1,"from":"c868e02b-1072-57bd-b0e4-aae88b1a8b25","fromName":"IVAN CASSAR","to":"63bea1d0-9d00-5f46-a3a6-a047bcb46488","toName":"NOTABILE CONSULTING GROUP (GOZO) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c868e02b-1072-57bd-b0e4-aae88b1a8b25","fromName":"IVAN CASSAR","to":"63bea1d0-9d00-5f46-a3a6-a047bcb46488","toName":"NOTABILE CONSULTING GROUP (GOZO) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c868e02b-1072-57bd-b0e4-aae88b1a8b25","fromName":"IVAN CASSAR","to":"63bea1d0-9d00-5f46-a3a6-a047bcb46488","toName":"NOTABILE CONSULTING GROUP (GOZO) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"499ad633-b9da-5f21-9868-d5de8d9b5303","fromName":"NOTABILE FIDUCIARIES LIMITED","to":"63bea1d0-9d00-5f46-a3a6-a047bcb46488","toName":"NOTABILE CONSULTING GROUP (GOZO) LIMITED","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/55045127"}],"source":"corpus"}