{"entity":{"id":"a03ead44-349b-597b-94cc-d20510ffa6d1","name":"NICOLAI GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053676","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c3abade5-4fc3-5099-a04c-805cfc0e038e","name":"NVC BROS & SONS CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3abade5-4fc3-5099-a04c-805cfc0e038e","name":"NVC BROS & SONS CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c3abade5-4fc3-5099-a04c-805cfc0e038e","name":"NVC BROS & SONS CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3abade5-4fc3-5099-a04c-805cfc0e038e","name":"NVC BROS & SONS CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34c7e3b9-1ee2-544e-a911-43eaf78686d3","name":"F & N TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"34c7e3b9-1ee2-544e-a911-43eaf78686d3","name":"F & N TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34c7e3b9-1ee2-544e-a911-43eaf78686d3","name":"F & N TRADING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56053676"}],"source":"corpus"}