{"entity":{"id":"804a4deb-e812-525f-90a7-22b2cd977046","name":"Nobel Financial Holding Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82024472","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d48df362-6368-51c1-ba64-9d6a3dec4e3b","name":"Bianco - Sandro","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41dbef22-fb05-5921-85c4-6934d9a2a8b9","name":"Florian - Daniela","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2f17f49-630c-59ad-be04-5f7b2993c213","name":"Mahfouz - Richard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"804a4deb-e812-525f-90a7-22b2cd977046","toName":"Nobel Financial Holding Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d48df362-6368-51c1-ba64-9d6a3dec4e3b","fromName":"Bianco - Sandro","to":"804a4deb-e812-525f-90a7-22b2cd977046","toName":"Nobel Financial Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"41dbef22-fb05-5921-85c4-6934d9a2a8b9","fromName":"Florian - Daniela","to":"804a4deb-e812-525f-90a7-22b2cd977046","toName":"Nobel Financial Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"f2f17f49-630c-59ad-be04-5f7b2993c213","fromName":"Mahfouz - Richard","to":"804a4deb-e812-525f-90a7-22b2cd977046","toName":"Nobel Financial Holding Ltd.","role":"director 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/82024472"}],"source":"corpus"}