{"entity":{"id":"85dced7d-9e31-5ee2-823e-cf83dd70df93","name":"NMF LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016732","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6bcfbc8c-e53e-5551-a12b-9244171afad8","name":"BERNARD FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6bcfbc8c-e53e-5551-a12b-9244171afad8","name":"BERNARD FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d9c903a-e3a2-5d38-a23f-1fe4613fa072","name":"KEVIN FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d9c903a-e3a2-5d38-a23f-1fe4613fa072","name":"KEVIN FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8d9c903a-e3a2-5d38-a23f-1fe4613fa072","name":"KEVIN FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1b3bfda-41ba-57d7-8894-fc3683129b67","name":"PATRICK FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d1b3bfda-41ba-57d7-8894-fc3683129b67","name":"PATRICK FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79a968e8-61ac-5d79-82ac-c9476185c970","name":"ANNABELLE BARR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79a968e8-61ac-5d79-82ac-c9476185c970","name":"ANNABELLE BARR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f86a32ed-a6d4-5b02-aeb7-24812577ebf2","name":"NEVILLE FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1df2a9a8-359e-54f7-9048-229ebea7fb76","name":"NEVILLE FENECH LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bcfbc8c-e53e-5551-a12b-9244171afad8","fromName":"BERNARD FENECH","to":"85dced7d-9e31-5ee2-823e-cf83dd70df93","toName":"NMF LIMITED","role":"director of","share":null},{"depth":1,"from":"6bcfbc8c-e53e-5551-a12b-9244171afad8","fromName":"BERNARD FENECH","to":"85dced7d-9e31-5ee2-823e-cf83dd70df93","toName":"NMF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8d9c903a-e3a2-5d38-a23f-1fe4613fa072","fromName":"KEVIN FENECH","to":"85dced7d-9e31-5ee2-823e-cf83dd70df93","toName":"NMF LIMITED","role":"director of","share":null},{"depth":1,"from":"8d9c903a-e3a2-5d38-a23f-1fe4613fa072","fromName":"KEVIN FENECH","to":"85dced7d-9e31-5ee2-823e-cf83dd70df93","toName":"NMF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8d9c903a-e3a2-5d38-a23f-1fe4613fa072","fromName":"KEVIN FENECH","to":"85dced7d-9e31-5ee2-823e-cf83dd70df93","toName":"NMF LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d1b3bfda-41ba-57d7-8894-fc3683129b67","fromName":"PATRICK FENECH","to":"85dced7d-9e31-5ee2-823e-cf83dd70df93","toName":"NMF LIMITED","role":"director of","share":null},{"depth":1,"from":"d1b3bfda-41ba-57d7-8894-fc3683129b67","fromName":"PATRICK FENECH","to":"85dced7d-9e31-5ee2-823e-cf83dd70df93","toName":"NMF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79a968e8-61ac-5d79-82ac-c9476185c970","fromName":"ANNABELLE BARR","to":"85dced7d-9e31-5ee2-823e-cf83dd70df93","toName":"NMF LIMITED","role":"director of","share":null},{"depth":1,"from":"79a968e8-61ac-5d79-82ac-c9476185c970","fromName":"ANNABELLE BARR","to":"85dced7d-9e31-5ee2-823e-cf83dd70df93","toName":"NMF LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f86a32ed-a6d4-5b02-aeb7-24812577ebf2","fromName":"NEVILLE FENECH","to":"85dced7d-9e31-5ee2-823e-cf83dd70df93","toName":"NMF LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1df2a9a8-359e-54f7-9048-229ebea7fb76","fromName":"NEVILLE FENECH LIMITED","to":"85dced7d-9e31-5ee2-823e-cf83dd70df93","toName":"NMF LIMITED","role":"shareholder of","share":null}]},"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/55016732"}],"source":"corpus"}