{"entity":{"id":"9b1aa8c2-9296-57cf-a210-8858d3459119","name":"NAVAN SCIENTIFIC COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034695","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8b09f5a9-a25a-544c-ad95-b72c1a00a583","name":"JOSEF N. GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8b09f5a9-a25a-544c-ad95-b72c1a00a583","name":"JOSEF N. GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8b09f5a9-a25a-544c-ad95-b72c1a00a583","name":"JOSEF N. GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b09f5a9-a25a-544c-ad95-b72c1a00a583","name":"JOSEF N. GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39b23d92-56ee-5b55-8652-2e557441994b","name":"ANGELE GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39b23d92-56ee-5b55-8652-2e557441994b","name":"ANGELE GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39b23d92-56ee-5b55-8652-2e557441994b","name":"ANGELE GRECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","name":"FRANCIS BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b09f5a9-a25a-544c-ad95-b72c1a00a583","fromName":"JOSEF N. GRECH","to":"9b1aa8c2-9296-57cf-a210-8858d3459119","toName":"NAVAN SCIENTIFIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8b09f5a9-a25a-544c-ad95-b72c1a00a583","fromName":"JOSEF N. GRECH","to":"9b1aa8c2-9296-57cf-a210-8858d3459119","toName":"NAVAN SCIENTIFIC COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8b09f5a9-a25a-544c-ad95-b72c1a00a583","fromName":"JOSEF N. GRECH","to":"9b1aa8c2-9296-57cf-a210-8858d3459119","toName":"NAVAN SCIENTIFIC COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b09f5a9-a25a-544c-ad95-b72c1a00a583","fromName":"JOSEF N. GRECH","to":"9b1aa8c2-9296-57cf-a210-8858d3459119","toName":"NAVAN SCIENTIFIC COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"39b23d92-56ee-5b55-8652-2e557441994b","fromName":"ANGELE GRECH","to":"9b1aa8c2-9296-57cf-a210-8858d3459119","toName":"NAVAN SCIENTIFIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"39b23d92-56ee-5b55-8652-2e557441994b","fromName":"ANGELE GRECH","to":"9b1aa8c2-9296-57cf-a210-8858d3459119","toName":"NAVAN SCIENTIFIC COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"39b23d92-56ee-5b55-8652-2e557441994b","fromName":"ANGELE GRECH","to":"9b1aa8c2-9296-57cf-a210-8858d3459119","toName":"NAVAN SCIENTIFIC COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","fromName":"FRANCIS BUTTIGIEG","to":"9b1aa8c2-9296-57cf-a210-8858d3459119","toName":"NAVAN SCIENTIFIC COMPANY LIMITED","role":"liquidator 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/55034695"}],"source":"corpus"}