{"entity":{"id":"b9b26546-aa73-53d6-a0a4-ff518db60046","name":"NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087904","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"a85c7ec3-607b-585c-828f-70ff1415d9b1","name":"PAOLO BRUCKNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a85c7ec3-607b-585c-828f-70ff1415d9b1","name":"PAOLO BRUCKNER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"925ab0aa-007a-5685-85e3-8c59097f9dc2","name":"VALLETTA FUND SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c449129-2091-53cc-b31e-089b1ccac708","name":"NOVIUM AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa333301-ed1b-51b3-938f-9199a1f626d9","name":"RAUL CORTES MORENO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"743a46c9-0132-5e1f-b7e4-e42c96d0a07e","fromName":"ALESSANDRO BARTOLI","to":"b9b26546-aa73-53d6-a0a4-ff518db60046","toName":"NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"743a46c9-0132-5e1f-b7e4-e42c96d0a07e","fromName":"ALESSANDRO BARTOLI","to":"b9b26546-aa73-53d6-a0a4-ff518db60046","toName":"NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"a85c7ec3-607b-585c-828f-70ff1415d9b1","fromName":"PAOLO BRUCKNER","to":"b9b26546-aa73-53d6-a0a4-ff518db60046","toName":"NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"a85c7ec3-607b-585c-828f-70ff1415d9b1","fromName":"PAOLO BRUCKNER","to":"b9b26546-aa73-53d6-a0a4-ff518db60046","toName":"NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"925ab0aa-007a-5685-85e3-8c59097f9dc2","fromName":"VALLETTA FUND SERVICES LIMITED","to":"b9b26546-aa73-53d6-a0a4-ff518db60046","toName":"NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"1c449129-2091-53cc-b31e-089b1ccac708","fromName":"NOVIUM AG","to":"b9b26546-aa73-53d6-a0a4-ff518db60046","toName":"NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"aa333301-ed1b-51b3-938f-9199a1f626d9","fromName":"RAUL CORTES MORENO","to":"b9b26546-aa73-53d6-a0a4-ff518db60046","toName":"NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.","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/55087904"}],"source":"corpus"}