{"entity":{"id":"8ca6e25e-230d-55bf-9c03-aac194f5e16e","name":"N.V. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026387","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":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66e64844-3d52-5319-8a95-470491725c76","name":"THOMAS MICHAEL CORDWELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"8ca6e25e-230d-55bf-9c03-aac194f5e16e","toName":"N.V. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"8ca6e25e-230d-55bf-9c03-aac194f5e16e","toName":"N.V. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"66e64844-3d52-5319-8a95-470491725c76","fromName":"THOMAS MICHAEL CORDWELL","to":"8ca6e25e-230d-55bf-9c03-aac194f5e16e","toName":"N.V. LIMITED","role":"director of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"8ca6e25e-230d-55bf-9c03-aac194f5e16e","toName":"N.V. 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/55026387"}],"source":"corpus"}