{"entity":{"id":"91b4cb95-7ea7-540a-a328-0ae11fab157a","name":"NET SYSTEM GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048494","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f431a6f8-3c6f-5c6c-bf62-d5771e404207","name":"MELANIE MICELI DEMAJO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f313b539-2575-59af-a892-205cfe5126f9","name":"DAVID GONZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e594aec5-e6ba-5c5e-ba5a-268b42624cdb","name":"GA DIRECT MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e594aec5-e6ba-5c5e-ba5a-268b42624cdb","name":"GA DIRECT MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e594aec5-e6ba-5c5e-ba5a-268b42624cdb","name":"GA DIRECT MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7646ed3b-bf55-5e04-b81d-b2ed4ef10d99","name":"CAINE HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f431a6f8-3c6f-5c6c-bf62-d5771e404207","fromName":"MELANIE MICELI DEMAJO","to":"91b4cb95-7ea7-540a-a328-0ae11fab157a","toName":"NET SYSTEM GROUP LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f313b539-2575-59af-a892-205cfe5126f9","fromName":"DAVID GONZI","to":"91b4cb95-7ea7-540a-a328-0ae11fab157a","toName":"NET SYSTEM GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e594aec5-e6ba-5c5e-ba5a-268b42624cdb","fromName":"GA DIRECT MANAGEMENT LIMITED","to":"91b4cb95-7ea7-540a-a328-0ae11fab157a","toName":"NET SYSTEM GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"e594aec5-e6ba-5c5e-ba5a-268b42624cdb","fromName":"GA DIRECT MANAGEMENT LIMITED","to":"91b4cb95-7ea7-540a-a328-0ae11fab157a","toName":"NET SYSTEM GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e594aec5-e6ba-5c5e-ba5a-268b42624cdb","fromName":"GA DIRECT MANAGEMENT LIMITED","to":"91b4cb95-7ea7-540a-a328-0ae11fab157a","toName":"NET SYSTEM GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7646ed3b-bf55-5e04-b81d-b2ed4ef10d99","fromName":"CAINE HOLDING LIMITED","to":"91b4cb95-7ea7-540a-a328-0ae11fab157a","toName":"NET SYSTEM GROUP LIMITED","role":"shareholder 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/55048494"}],"source":"corpus"}