{"entity":{"id":"7e5314ce-c021-5706-9b21-382828e24436","name":"NOEL CORDINA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020208","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4f662b54-df59-59d0-9179-254099df6d21","name":"N. CORDINA MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4f662b54-df59-59d0-9179-254099df6d21","name":"N. CORDINA MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f662b54-df59-59d0-9179-254099df6d21","name":"N. CORDINA MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"162f2a7b-cdd8-5b74-a96e-e5606c256f95","name":"RIVAL CHEMICALS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"162f2a7b-cdd8-5b74-a96e-e5606c256f95","name":"RIVAL CHEMICALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"162f2a7b-cdd8-5b74-a96e-e5606c256f95","name":"RIVAL CHEMICALS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0278ea42-89e3-5c17-ae36-fd82041237ab","name":"PRISTINE PAPER PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0278ea42-89e3-5c17-ae36-fd82041237ab","name":"PRISTINE PAPER PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0278ea42-89e3-5c17-ae36-fd82041237ab","name":"PRISTINE PAPER PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0278ea42-89e3-5c17-ae36-fd82041237ab","name":"PRISTINE PAPER PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3643d7c7-f936-5587-9fd9-5a25f668ce65","name":"GRAPHICA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8991f634-4bb6-546b-8703-dffaf2f83463","name":"N CORDINA & CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8991f634-4bb6-546b-8703-dffaf2f83463","name":"N CORDINA & CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8991f634-4bb6-546b-8703-dffaf2f83463","name":"N CORDINA & CO LTD","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/56020208"}],"source":"corpus"}