{"entity":{"id":"8958ce2d-b61c-5143-a1e2-ef0b1249f4a4","name":"Nove Cento Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fc8f1c80-155f-50d2-be37-01624100131e","name":"CHANELLE FRANCICA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9123c3ad-239f-5851-a3d5-81cacb11e0ef","name":"ABIGAIL FRANCICA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9123c3ad-239f-5851-a3d5-81cacb11e0ef","name":"ABIGAIL FRANCICA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9123c3ad-239f-5851-a3d5-81cacb11e0ef","name":"ABIGAIL FRANCICA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9123c3ad-239f-5851-a3d5-81cacb11e0ef","name":"ABIGAIL FRANCICA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc8f1c80-155f-50d2-be37-01624100131e","fromName":"CHANELLE FRANCICA","to":"8958ce2d-b61c-5143-a1e2-ef0b1249f4a4","toName":"Nove Cento Limited","role":"shareholder of","share":null},{"depth":1,"from":"9123c3ad-239f-5851-a3d5-81cacb11e0ef","fromName":"ABIGAIL FRANCICA","to":"8958ce2d-b61c-5143-a1e2-ef0b1249f4a4","toName":"Nove Cento Limited","role":"director of","share":null},{"depth":1,"from":"9123c3ad-239f-5851-a3d5-81cacb11e0ef","fromName":"ABIGAIL FRANCICA","to":"8958ce2d-b61c-5143-a1e2-ef0b1249f4a4","toName":"Nove Cento Limited","role":"legal representative of","share":null},{"depth":1,"from":"9123c3ad-239f-5851-a3d5-81cacb11e0ef","fromName":"ABIGAIL FRANCICA","to":"8958ce2d-b61c-5143-a1e2-ef0b1249f4a4","toName":"Nove Cento Limited","role":"secretary of","share":null},{"depth":1,"from":"9123c3ad-239f-5851-a3d5-81cacb11e0ef","fromName":"ABIGAIL FRANCICA","to":"8958ce2d-b61c-5143-a1e2-ef0b1249f4a4","toName":"Nove Cento Limited","role":"shareholder 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/55035870"}],"source":"corpus"}