{"entity":{"id":"c3abade5-4fc3-5099-a04c-805cfc0e038e","name":"NVC BROS & SONS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f749e743-133e-55e4-a788-0e87ee49d1b3","name":"VICTORIO GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a03ead44-349b-597b-94cc-d20510ffa6d1","name":"NICOLAI GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a03ead44-349b-597b-94cc-d20510ffa6d1","name":"NICOLAI GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a03ead44-349b-597b-94cc-d20510ffa6d1","name":"NICOLAI GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a03ead44-349b-597b-94cc-d20510ffa6d1","name":"NICOLAI GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f749e743-133e-55e4-a788-0e87ee49d1b3","fromName":"VICTORIO GAUCI","to":"c3abade5-4fc3-5099-a04c-805cfc0e038e","toName":"NVC BROS & SONS CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"a03ead44-349b-597b-94cc-d20510ffa6d1","fromName":"NICOLAI GAUCI","to":"c3abade5-4fc3-5099-a04c-805cfc0e038e","toName":"NVC BROS & SONS CO LTD","role":"director of","share":null},{"depth":1,"from":"a03ead44-349b-597b-94cc-d20510ffa6d1","fromName":"NICOLAI GAUCI","to":"c3abade5-4fc3-5099-a04c-805cfc0e038e","toName":"NVC BROS & SONS CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"a03ead44-349b-597b-94cc-d20510ffa6d1","fromName":"NICOLAI GAUCI","to":"c3abade5-4fc3-5099-a04c-805cfc0e038e","toName":"NVC BROS & SONS CO LTD","role":"secretary of","share":null},{"depth":1,"from":"a03ead44-349b-597b-94cc-d20510ffa6d1","fromName":"NICOLAI GAUCI","to":"c3abade5-4fc3-5099-a04c-805cfc0e038e","toName":"NVC BROS & SONS CO LTD","role":"shareholder 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/55053222"}],"source":"corpus"}