{"entity":{"id":"761b1f4d-92a5-5251-96a4-787fd913a68b","name":"NUEL PHARMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c613165e-9210-5053-be13-ce3731c523ca","name":"VICTOR CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c613165e-9210-5053-be13-ce3731c523ca","name":"VICTOR CUTAJAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c613165e-9210-5053-be13-ce3731c523ca","fromName":"VICTOR CUTAJAR","to":"761b1f4d-92a5-5251-96a4-787fd913a68b","toName":"NUEL PHARMA LIMITED","role":"director of","share":null},{"depth":1,"from":"c613165e-9210-5053-be13-ce3731c523ca","fromName":"VICTOR CUTAJAR","to":"761b1f4d-92a5-5251-96a4-787fd913a68b","toName":"NUEL PHARMA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"761b1f4d-92a5-5251-96a4-787fd913a68b","toName":"NUEL PHARMA LIMITED","role":"liquidator 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/55008020"}],"source":"corpus"}