{"entity":{"id":"89cc5268-9f4a-5f64-9b9b-2628de20cedd","name":"NOBILI CRETENSI LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022004","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3836a727-a563-53cf-ac4d-b0edc90846b9","name":"EL NINIO INVESTMENT INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57d08fc3-c8e4-5cb8-a11d-6ca19fac0e07","name":"MICHAEL PIPERAKIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3395240d-c8b5-58c4-a39c-e087e9b1a394","name":"STUART MARSH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3836a727-a563-53cf-ac4d-b0edc90846b9","fromName":"EL NINIO INVESTMENT INC.","to":"89cc5268-9f4a-5f64-9b9b-2628de20cedd","toName":"NOBILI CRETENSI LTD","role":"shareholder of","share":null},{"depth":1,"from":"57d08fc3-c8e4-5cb8-a11d-6ca19fac0e07","fromName":"MICHAEL PIPERAKIS","to":"89cc5268-9f4a-5f64-9b9b-2628de20cedd","toName":"NOBILI CRETENSI LTD","role":"shareholder of","share":null},{"depth":1,"from":"3395240d-c8b5-58c4-a39c-e087e9b1a394","fromName":"STUART MARSH","to":"89cc5268-9f4a-5f64-9b9b-2628de20cedd","toName":"NOBILI CRETENSI LTD","role":"liquidator 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/55022004"}],"source":"corpus"}