{"entity":{"id":"acd5a83a-ff5b-5d85-a10c-2c289be887c5","name":"NT LEISURE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031390","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8b3ae2b-817b-5d52-b1c2-211b8c705008","name":"THEA PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8b3ae2b-817b-5d52-b1c2-211b8c705008","name":"THEA PISANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8b3ae2b-817b-5d52-b1c2-211b8c705008","name":"THEA PISANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e471254d-16e0-5271-87f3-f5d5453e6c61","name":"NICOLE PISANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e471254d-16e0-5271-87f3-f5d5453e6c61","name":"NICOLE PISANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e471254d-16e0-5271-87f3-f5d5453e6c61","name":"NICOLE PISANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e471254d-16e0-5271-87f3-f5d5453e6c61","name":"NICOLE PISANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8b3ae2b-817b-5d52-b1c2-211b8c705008","fromName":"THEA PISANI","to":"acd5a83a-ff5b-5d85-a10c-2c289be887c5","toName":"NT LEISURE LIMITED","role":"director of","share":null},{"depth":1,"from":"c8b3ae2b-817b-5d52-b1c2-211b8c705008","fromName":"THEA PISANI","to":"acd5a83a-ff5b-5d85-a10c-2c289be887c5","toName":"NT LEISURE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c8b3ae2b-817b-5d52-b1c2-211b8c705008","fromName":"THEA PISANI","to":"acd5a83a-ff5b-5d85-a10c-2c289be887c5","toName":"NT LEISURE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e471254d-16e0-5271-87f3-f5d5453e6c61","fromName":"NICOLE PISANI","to":"acd5a83a-ff5b-5d85-a10c-2c289be887c5","toName":"NT LEISURE LIMITED","role":"director of","share":null},{"depth":1,"from":"e471254d-16e0-5271-87f3-f5d5453e6c61","fromName":"NICOLE PISANI","to":"acd5a83a-ff5b-5d85-a10c-2c289be887c5","toName":"NT LEISURE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e471254d-16e0-5271-87f3-f5d5453e6c61","fromName":"NICOLE PISANI","to":"acd5a83a-ff5b-5d85-a10c-2c289be887c5","toName":"NT LEISURE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e471254d-16e0-5271-87f3-f5d5453e6c61","fromName":"NICOLE PISANI","to":"acd5a83a-ff5b-5d85-a10c-2c289be887c5","toName":"NT LEISURE 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/55031390"}],"source":"corpus"}