{"entity":{"id":"73d85206-89d6-5746-bdbf-bc867f642f23","name":"Na-Po Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032268","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"33fc37ac-c17b-5343-b4c6-a0479b25a333","name":"MICHAEL JONATHAN ERSTLING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33fc37ac-c17b-5343-b4c6-a0479b25a333","name":"MICHAEL JONATHAN ERSTLING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f38e09e-3b79-5291-83fb-0132a92e1beb","name":"RONALD FRANCIS GIGLIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f38e09e-3b79-5291-83fb-0132a92e1beb","name":"RONALD FRANCIS GIGLIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","name":"GORDON MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca171876-41ea-5cea-ac26-ed11934137b2","name":"SMART HINGE LIITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33fc37ac-c17b-5343-b4c6-a0479b25a333","fromName":"MICHAEL JONATHAN ERSTLING","to":"73d85206-89d6-5746-bdbf-bc867f642f23","toName":"Na-Po Limited","role":"director of","share":null},{"depth":1,"from":"33fc37ac-c17b-5343-b4c6-a0479b25a333","fromName":"MICHAEL JONATHAN ERSTLING","to":"73d85206-89d6-5746-bdbf-bc867f642f23","toName":"Na-Po Limited","role":"legal representative of","share":null},{"depth":1,"from":"1f38e09e-3b79-5291-83fb-0132a92e1beb","fromName":"RONALD FRANCIS GIGLIO","to":"73d85206-89d6-5746-bdbf-bc867f642f23","toName":"Na-Po Limited","role":"director of","share":null},{"depth":1,"from":"1f38e09e-3b79-5291-83fb-0132a92e1beb","fromName":"RONALD FRANCIS GIGLIO","to":"73d85206-89d6-5746-bdbf-bc867f642f23","toName":"Na-Po Limited","role":"legal representative of","share":null},{"depth":1,"from":"a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa","fromName":"GORDON MIFSUD","to":"73d85206-89d6-5746-bdbf-bc867f642f23","toName":"Na-Po Limited","role":"shareholder of","share":null},{"depth":1,"from":"ca171876-41ea-5cea-ac26-ed11934137b2","fromName":"SMART HINGE LIITED","to":"73d85206-89d6-5746-bdbf-bc867f642f23","toName":"Na-Po 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/55032268"}],"source":"corpus"}