{"entity":{"id":"c2a498e7-7e69-594c-89bb-a1a36b45c7ba","name":"NBM INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"70a726ff-06b1-5c65-9e8a-e026d6c4dc3b","name":"ESTATE OF PHILIP ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"70a726ff-06b1-5c65-9e8a-e026d6c4dc3b","name":"ESTATE OF PHILIP ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd47692f-25d5-55be-b03e-5697c8c57ed1","name":"AUSTIN G BENCINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46400d1f-5391-58bc-b9af-900faa8e71d0","name":"PETER CASSAR TORREGGIANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70a726ff-06b1-5c65-9e8a-e026d6c4dc3b","fromName":"ESTATE OF PHILIP ATTARD MONTALTO","to":"c2a498e7-7e69-594c-89bb-a1a36b45c7ba","toName":"NBM INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"70a726ff-06b1-5c65-9e8a-e026d6c4dc3b","fromName":"ESTATE OF PHILIP ATTARD MONTALTO","to":"c2a498e7-7e69-594c-89bb-a1a36b45c7ba","toName":"NBM INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"fd47692f-25d5-55be-b03e-5697c8c57ed1","fromName":"AUSTIN G BENCINI","to":"c2a498e7-7e69-594c-89bb-a1a36b45c7ba","toName":"NBM INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"46400d1f-5391-58bc-b9af-900faa8e71d0","fromName":"PETER CASSAR TORREGGIANI","to":"c2a498e7-7e69-594c-89bb-a1a36b45c7ba","toName":"NBM INVESTMENTS LTD","role":"director of","share":null}]},"risk":{"level":"MED","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/55027014"}],"source":"corpus"}