{"entity":{"id":"7e4107f8-a02a-538e-aff5-6df169e5198d","name":"NICHOLAS CALLEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026642","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"15706fe2-bbc2-5a9b-9d71-606711f5446e","name":"BLACK WATCH LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"15706fe2-bbc2-5a9b-9d71-606711f5446e","name":"BLACK WATCH LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"15706fe2-bbc2-5a9b-9d71-606711f5446e","name":"BLACK WATCH LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15706fe2-bbc2-5a9b-9d71-606711f5446e","name":"BLACK WATCH LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9f5f4c04-449f-5f6d-b877-0377981c172d","name":"SPEAKING ROSES MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9f5f4c04-449f-5f6d-b877-0377981c172d","name":"SPEAKING ROSES MALTA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9f5f4c04-449f-5f6d-b877-0377981c172d","name":"SPEAKING ROSES MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9f5f4c04-449f-5f6d-b877-0377981c172d","name":"SPEAKING ROSES MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc1562e8-2186-53d1-abeb-9f4954cc8902","name":"JUMBO DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fc1562e8-2186-53d1-abeb-9f4954cc8902","name":"JUMBO DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fc1562e8-2186-53d1-abeb-9f4954cc8902","name":"JUMBO DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc1562e8-2186-53d1-abeb-9f4954cc8902","name":"JUMBO DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"97e62e3b-ad18-5654-b1cc-ed60c17399da","name":"MSNC GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"97e62e3b-ad18-5654-b1cc-ed60c17399da","name":"MSNC GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97e62e3b-ad18-5654-b1cc-ed60c17399da","name":"MSNC GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56026642"}],"source":"corpus"}