{"entity":{"id":"7cb8363e-9748-5b77-8d51-cf271617c678","name":"NEMBO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c56b2526-e369-59f4-a190-98943808a36e","name":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c56b2526-e369-59f4-a190-98943808a36e","name":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"871f4ddf-d7b6-53b3-b6e4-c4b5b341c8a3","name":"MATILDE RADAELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c56b2526-e369-59f4-a190-98943808a36e","fromName":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","to":"7cb8363e-9748-5b77-8d51-cf271617c678","toName":"NEMBO LIMITED","role":"director of","share":null},{"depth":1,"from":"c56b2526-e369-59f4-a190-98943808a36e","fromName":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","to":"7cb8363e-9748-5b77-8d51-cf271617c678","toName":"NEMBO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"871f4ddf-d7b6-53b3-b6e4-c4b5b341c8a3","fromName":"MATILDE RADAELLI","to":"7cb8363e-9748-5b77-8d51-cf271617c678","toName":"NEMBO 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/55060405"}],"source":"corpus"}