{"entity":{"id":"6b300b34-b19b-547e-b04e-1f9a1a8aea03","name":"NEOLOGIX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"82a12e91-a11f-5a0f-8d08-3e7b35958e95","name":"NICHOLAS MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db0a1a12-1336-5fda-b9e1-8a125da9b424","name":"NOEL GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d","name":"JOHN JOSEPH CEFAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d","name":"JOHN JOSEPH CEFAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82a12e91-a11f-5a0f-8d08-3e7b35958e95","fromName":"NICHOLAS MICALLEF","to":"6b300b34-b19b-547e-b04e-1f9a1a8aea03","toName":"NEOLOGIX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db0a1a12-1336-5fda-b9e1-8a125da9b424","fromName":"NOEL GRECH","to":"6b300b34-b19b-547e-b04e-1f9a1a8aea03","toName":"NEOLOGIX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d","fromName":"JOHN JOSEPH CEFAI","to":"6b300b34-b19b-547e-b04e-1f9a1a8aea03","toName":"NEOLOGIX LIMITED","role":"director of","share":null},{"depth":1,"from":"e5010cbe-f6f3-5f7c-b811-e18d9eb1b28d","fromName":"JOHN JOSEPH CEFAI","to":"6b300b34-b19b-547e-b04e-1f9a1a8aea03","toName":"NEOLOGIX LIMITED","role":"legal representative 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/55012756"}],"source":"corpus"}