{"entity":{"id":"8d292189-27fd-5c6e-a513-b7224d417bbb","name":"NYMGO MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048109","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79f0621b-24f6-5044-8d89-58f4bccd1d20","name":"JOSEPH PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79f0621b-24f6-5044-8d89-58f4bccd1d20","name":"JOSEPH PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb7ca679-ecaf-5fea-97ee-48fea74cf62f","name":"THE LEBANON GROWTH CAPITAL FUND C.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec5c9439-2fab-5797-901e-cf65fe808893","name":"RIGYADA MANAGERS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b296315-c887-5270-b48d-d64f380f535c","name":"RIYADA MANAGERS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2b296315-c887-5270-b48d-d64f380f535c","name":"RIYADA MANAGERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79f0621b-24f6-5044-8d89-58f4bccd1d20","fromName":"JOSEPH PACE","to":"8d292189-27fd-5c6e-a513-b7224d417bbb","toName":"NYMGO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"79f0621b-24f6-5044-8d89-58f4bccd1d20","fromName":"JOSEPH PACE","to":"8d292189-27fd-5c6e-a513-b7224d417bbb","toName":"NYMGO MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"8d292189-27fd-5c6e-a513-b7224d417bbb","toName":"NYMGO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"8d292189-27fd-5c6e-a513-b7224d417bbb","toName":"NYMGO MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"8d292189-27fd-5c6e-a513-b7224d417bbb","toName":"NYMGO MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cb7ca679-ecaf-5fea-97ee-48fea74cf62f","fromName":"THE LEBANON GROWTH CAPITAL FUND C.V.","to":"8d292189-27fd-5c6e-a513-b7224d417bbb","toName":"NYMGO MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec5c9439-2fab-5797-901e-cf65fe808893","fromName":"RIGYADA MANAGERS LIMITED","to":"8d292189-27fd-5c6e-a513-b7224d417bbb","toName":"NYMGO MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2b296315-c887-5270-b48d-d64f380f535c","fromName":"RIYADA MANAGERS LIMITED","to":"8d292189-27fd-5c6e-a513-b7224d417bbb","toName":"NYMGO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"2b296315-c887-5270-b48d-d64f380f535c","fromName":"RIYADA MANAGERS LIMITED","to":"8d292189-27fd-5c6e-a513-b7224d417bbb","toName":"NYMGO MALTA LIMITED","role":"legal representative 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/55048109"}],"source":"corpus"}