{"entity":{"id":"cc0c35fb-03ec-5378-b8c3-8c56700bdd89","name":"NORGEL & PARTNERS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7bbcfba1-8354-5284-8886-1f6ff9d6310c","name":"GABRIELE BRINCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89a6bf56-0a48-5d5e-aee7-768b9a5c2e22","name":"SVEN NORGEL-MORENO CASQUERO GEB. NORGEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"89a6bf56-0a48-5d5e-aee7-768b9a5c2e22","name":"SVEN NORGEL-MORENO CASQUERO GEB. NORGEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89a6bf56-0a48-5d5e-aee7-768b9a5c2e22","name":"SVEN NORGEL-MORENO CASQUERO GEB. NORGEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bbcfba1-8354-5284-8886-1f6ff9d6310c","fromName":"GABRIELE BRINCAT","to":"cc0c35fb-03ec-5378-b8c3-8c56700bdd89","toName":"NORGEL & PARTNERS LTD","role":"secretary of","share":null},{"depth":1,"from":"89a6bf56-0a48-5d5e-aee7-768b9a5c2e22","fromName":"SVEN NORGEL-MORENO CASQUERO GEB. NORGEL","to":"cc0c35fb-03ec-5378-b8c3-8c56700bdd89","toName":"NORGEL & PARTNERS LTD","role":"director of","share":null},{"depth":1,"from":"89a6bf56-0a48-5d5e-aee7-768b9a5c2e22","fromName":"SVEN NORGEL-MORENO CASQUERO GEB. NORGEL","to":"cc0c35fb-03ec-5378-b8c3-8c56700bdd89","toName":"NORGEL & PARTNERS LTD","role":"legal representative of","share":null},{"depth":1,"from":"89a6bf56-0a48-5d5e-aee7-768b9a5c2e22","fromName":"SVEN NORGEL-MORENO CASQUERO GEB. NORGEL","to":"cc0c35fb-03ec-5378-b8c3-8c56700bdd89","toName":"NORGEL & PARTNERS 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/55070404"}],"source":"corpus"}