{"entity":{"id":"78a1f906-0a8e-5d48-8a8c-dbaae2ed4af6","name":"NORIS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"008afb29-bb49-5b73-9f49-6ce714444958","name":"SUZANNE WOLFE MARTIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"008afb29-bb49-5b73-9f49-6ce714444958","name":"SUZANNE WOLFE MARTIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48a9f687-4a94-5dc7-a03e-bc3eb13cbefb","name":"BAGGOT COMMERCIAL TRADING LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a69dbf18-e920-5d88-941e-1f438146b036","name":"MATTHEW PARIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"008afb29-bb49-5b73-9f49-6ce714444958","fromName":"SUZANNE WOLFE MARTIN","to":"78a1f906-0a8e-5d48-8a8c-dbaae2ed4af6","toName":"NORIS LIMITED","role":"director of","share":null},{"depth":1,"from":"008afb29-bb49-5b73-9f49-6ce714444958","fromName":"SUZANNE WOLFE MARTIN","to":"78a1f906-0a8e-5d48-8a8c-dbaae2ed4af6","toName":"NORIS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"48a9f687-4a94-5dc7-a03e-bc3eb13cbefb","fromName":"BAGGOT COMMERCIAL TRADING LIMITED","to":"78a1f906-0a8e-5d48-8a8c-dbaae2ed4af6","toName":"NORIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a69dbf18-e920-5d88-941e-1f438146b036","fromName":"MATTHEW PARIS","to":"78a1f906-0a8e-5d48-8a8c-dbaae2ed4af6","toName":"NORIS LIMITED","role":"secretary 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/55069978"}],"source":"corpus"}