{"entity":{"id":"992011ec-380e-5d3f-8f92-d389effb767d","name":"NEXTMARKETS TRADING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075263","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"2e0ef6ad-196f-56e5-bed9-6e39c37ad272","name":"NEXTMARKETS TRADING LTD.","jurisdiction":"MT","identifier":"lei:391200GLBIGMYYNJDC71","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"498664a2-6154-582f-a7c7-80f49c10c38d","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"743a46c9-0132-5e1f-b7e4-e42c96d0a07e","name":"ALESSANDRO BARTOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"743a46c9-0132-5e1f-b7e4-e42c96d0a07e","name":"ALESSANDRO BARTOLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb036004-95eb-5b63-90b7-507ef310c1a9","name":"JONATHAN DE GIOVANNI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb036004-95eb-5b63-90b7-507ef310c1a9","name":"JONATHAN DE GIOVANNI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59643e5a-98a2-5623-8fe0-7b142eabcdd4","name":"nextmarkets Holding Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4eac2dca-5762-557e-a661-9b9c1fdc71e8","name":"VOLKER GERD HANSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4eac2dca-5762-557e-a661-9b9c1fdc71e8","name":"VOLKER GERD HANSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b88a12b-f844-5b2a-9e94-1334b0aa4d4b","name":"MANUEL HEYDEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fb665cd-c988-5dfd-9820-669830c475ea","name":"WILLIAM GRANT SAUNDERS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4fb665cd-c988-5dfd-9820-669830c475ea","name":"WILLIAM GRANT SAUNDERS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"498664a2-6154-582f-a7c7-80f49c10c38d","fromName":"JORG WERNER","to":"992011ec-380e-5d3f-8f92-d389effb767d","toName":"NEXTMARKETS TRADING LTD.","role":"secretary of","share":null},{"depth":1,"from":"743a46c9-0132-5e1f-b7e4-e42c96d0a07e","fromName":"ALESSANDRO BARTOLI","to":"992011ec-380e-5d3f-8f92-d389effb767d","toName":"NEXTMARKETS TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"743a46c9-0132-5e1f-b7e4-e42c96d0a07e","fromName":"ALESSANDRO BARTOLI","to":"992011ec-380e-5d3f-8f92-d389effb767d","toName":"NEXTMARKETS TRADING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"cb036004-95eb-5b63-90b7-507ef310c1a9","fromName":"JONATHAN DE GIOVANNI","to":"992011ec-380e-5d3f-8f92-d389effb767d","toName":"NEXTMARKETS TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"cb036004-95eb-5b63-90b7-507ef310c1a9","fromName":"JONATHAN DE GIOVANNI","to":"992011ec-380e-5d3f-8f92-d389effb767d","toName":"NEXTMARKETS TRADING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"59643e5a-98a2-5623-8fe0-7b142eabcdd4","fromName":"nextmarkets Holding Ltd","to":"992011ec-380e-5d3f-8f92-d389effb767d","toName":"NEXTMARKETS TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4eac2dca-5762-557e-a661-9b9c1fdc71e8","fromName":"VOLKER GERD HANSEN","to":"992011ec-380e-5d3f-8f92-d389effb767d","toName":"NEXTMARKETS TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"4eac2dca-5762-557e-a661-9b9c1fdc71e8","fromName":"VOLKER GERD HANSEN","to":"992011ec-380e-5d3f-8f92-d389effb767d","toName":"NEXTMARKETS TRADING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"2b88a12b-f844-5b2a-9e94-1334b0aa4d4b","fromName":"MANUEL HEYDEN","to":"992011ec-380e-5d3f-8f92-d389effb767d","toName":"NEXTMARKETS TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4fb665cd-c988-5dfd-9820-669830c475ea","fromName":"WILLIAM GRANT SAUNDERS","to":"992011ec-380e-5d3f-8f92-d389effb767d","toName":"NEXTMARKETS TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"4fb665cd-c988-5dfd-9820-669830c475ea","fromName":"WILLIAM GRANT SAUNDERS","to":"992011ec-380e-5d3f-8f92-d389effb767d","toName":"NEXTMARKETS TRADING LTD.","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/55075263"}],"source":"corpus"}