{"entity":{"id":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","name":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058697","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e1da6eaf-977e-5bb1-96b6-2a4548c0aa56","name":"BENJAMIN HARMSTORF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e1da6eaf-977e-5bb1-96b6-2a4548c0aa56","name":"BENJAMIN HARMSTORF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7847c6d0-09d8-5f15-87e0-ceb905b713ce","name":"LUIS MARIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7847c6d0-09d8-5f15-87e0-ceb905b713ce","name":"LUIS MARIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f7266448-7cfa-57c3-a877-4fa22d9bfc66","name":"ANDREA BELARDINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f7266448-7cfa-57c3-a877-4fa22d9bfc66","name":"ANDREA BELARDINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fcb01cf-9a7d-5009-8492-52a6d1b421c8","name":"THE NUANCE GROUP AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42451d23-4cbb-589f-8a22-b358de187d4a","name":"ANDREAS SCHNEITER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42451d23-4cbb-589f-8a22-b358de187d4a","name":"ANDREAS SCHNEITER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1ff08a5-b761-5a78-ae06-9d9b486a8928","name":"TOBIAS MEYER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1ff08a5-b761-5a78-ae06-9d9b486a8928","name":"TOBIAS MEYER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1da6eaf-977e-5bb1-96b6-2a4548c0aa56","fromName":"BENJAMIN HARMSTORF","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"e1da6eaf-977e-5bb1-96b6-2a4548c0aa56","fromName":"BENJAMIN HARMSTORF","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7847c6d0-09d8-5f15-87e0-ceb905b713ce","fromName":"LUIS MARIN","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"7847c6d0-09d8-5f15-87e0-ceb905b713ce","fromName":"LUIS MARIN","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f7266448-7cfa-57c3-a877-4fa22d9bfc66","fromName":"ANDREA BELARDINI","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"f7266448-7cfa-57c3-a877-4fa22d9bfc66","fromName":"ANDREA BELARDINI","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2fcb01cf-9a7d-5009-8492-52a6d1b421c8","fromName":"THE NUANCE GROUP AG","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"42451d23-4cbb-589f-8a22-b358de187d4a","fromName":"ANDREAS SCHNEITER","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"42451d23-4cbb-589f-8a22-b358de187d4a","fromName":"ANDREAS SCHNEITER","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f1ff08a5-b761-5a78-ae06-9d9b486a8928","fromName":"TOBIAS MEYER","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"f1ff08a5-b761-5a78-ae06-9d9b486a8928","fromName":"TOBIAS MEYER","to":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","toName":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","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/55058697"}],"source":"corpus"}