{"entity":{"id":"85e481aa-0408-5cf4-b463-804b19b524fa","name":"VERY NYCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021401","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f7fb90d-a8f6-5a66-8305-f5dccc50aa1d","name":"JOSEPH FENECH CONTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"85e481aa-0408-5cf4-b463-804b19b524fa","toName":"VERY NYCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0f7fb90d-a8f6-5a66-8305-f5dccc50aa1d","fromName":"JOSEPH FENECH CONTI","to":"85e481aa-0408-5cf4-b463-804b19b524fa","toName":"VERY NYCE LIMITED","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/55021401"}],"source":"corpus"}