{"entity":{"id":"9527cd01-83a4-5e07-8c8c-14109f6278f2","name":"NESTOR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068917","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"66ec4573-94a1-5912-b5cd-28a540d39498","name":"DCTS (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"66ec4573-94a1-5912-b5cd-28a540d39498","name":"DCTS (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66ec4573-94a1-5912-b5cd-28a540d39498","name":"DCTS (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66ec4573-94a1-5912-b5cd-28a540d39498","fromName":"DCTS (MALTA) LIMITED","to":"9527cd01-83a4-5e07-8c8c-14109f6278f2","toName":"NESTOR LIMITED","role":"director of","share":null},{"depth":1,"from":"66ec4573-94a1-5912-b5cd-28a540d39498","fromName":"DCTS (MALTA) LIMITED","to":"9527cd01-83a4-5e07-8c8c-14109f6278f2","toName":"NESTOR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"66ec4573-94a1-5912-b5cd-28a540d39498","fromName":"DCTS (MALTA) LIMITED","to":"9527cd01-83a4-5e07-8c8c-14109f6278f2","toName":"NESTOR 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/55068917"}],"source":"corpus"}