{"entity":{"id":"6acb8a24-76bb-5e7f-845b-d3ecbd14aa7f","name":"NIMITZ HOLDCO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8af145df-8928-5cc6-b360-ac016da0a575","name":"ROSSANA GAUCI BRIFFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"476696e0-544f-56c2-977c-9ed257482ce5","name":"JAMES SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"476696e0-544f-56c2-977c-9ed257482ce5","name":"JAMES SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04753818-6185-5f9b-aa3f-362abb5c3bcd","name":"JOSE DA SILVA PEREIRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8af145df-8928-5cc6-b360-ac016da0a575","fromName":"ROSSANA GAUCI BRIFFA","to":"6acb8a24-76bb-5e7f-845b-d3ecbd14aa7f","toName":"NIMITZ HOLDCO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"476696e0-544f-56c2-977c-9ed257482ce5","fromName":"JAMES SCICLUNA","to":"6acb8a24-76bb-5e7f-845b-d3ecbd14aa7f","toName":"NIMITZ HOLDCO LIMITED","role":"director of","share":null},{"depth":1,"from":"476696e0-544f-56c2-977c-9ed257482ce5","fromName":"JAMES SCICLUNA","to":"6acb8a24-76bb-5e7f-845b-d3ecbd14aa7f","toName":"NIMITZ HOLDCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"04753818-6185-5f9b-aa3f-362abb5c3bcd","fromName":"JOSE DA SILVA PEREIRA","to":"6acb8a24-76bb-5e7f-845b-d3ecbd14aa7f","toName":"NIMITZ HOLDCO 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/55076947"}],"source":"corpus"}