{"entity":{"id":"d3078ca7-0259-5a59-8ab4-3e2194613f8c","name":"NIKKI BEACH EMEA HOTELS AND RESORTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035653","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8b099d8e-2ba3-5049-a221-ea0e1a59f828","name":"JACK VERNON PENROD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"060bb933-91dd-5709-a928-d025a80b26be","name":"ALAIN JEAN RICCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"53bed6f3-1364-5e79-a423-e92acfcdf7b7","name":"KENNETH LOUIS BONAVIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6fc810c-3ceb-58c7-be34-b65b3684fb24","name":"RUMLEY INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cd4456c-cdc4-523f-aa0f-61198433eeb9","name":"PENROD (CYPRUS) HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14c3f61d-4085-5c7f-bd80-3c400b3d80e4","name":"EL-KHOURY JIHAD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14c3f61d-4085-5c7f-bd80-3c400b3d80e4","name":"EL-KHOURY JIHAD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b16dadd6-d772-5e6a-a90a-23b296104fbf","name":"SARY ARAB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b099d8e-2ba3-5049-a221-ea0e1a59f828","fromName":"JACK VERNON PENROD","to":"d3078ca7-0259-5a59-8ab4-3e2194613f8c","toName":"NIKKI BEACH EMEA HOTELS AND RESORTS LIMITED","role":"director of","share":null},{"depth":1,"from":"060bb933-91dd-5709-a928-d025a80b26be","fromName":"ALAIN JEAN RICCI","to":"d3078ca7-0259-5a59-8ab4-3e2194613f8c","toName":"NIKKI BEACH EMEA HOTELS AND RESORTS LIMITED","role":"director of","share":null},{"depth":1,"from":"53bed6f3-1364-5e79-a423-e92acfcdf7b7","fromName":"KENNETH LOUIS BONAVIA","to":"d3078ca7-0259-5a59-8ab4-3e2194613f8c","toName":"NIKKI BEACH EMEA HOTELS AND RESORTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b6fc810c-3ceb-58c7-be34-b65b3684fb24","fromName":"RUMLEY INTERNATIONAL LIMITED","to":"d3078ca7-0259-5a59-8ab4-3e2194613f8c","toName":"NIKKI BEACH EMEA HOTELS AND RESORTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6cd4456c-cdc4-523f-aa0f-61198433eeb9","fromName":"PENROD (CYPRUS) HOLDINGS LTD","to":"d3078ca7-0259-5a59-8ab4-3e2194613f8c","toName":"NIKKI BEACH EMEA HOTELS AND RESORTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14c3f61d-4085-5c7f-bd80-3c400b3d80e4","fromName":"EL-KHOURY JIHAD","to":"d3078ca7-0259-5a59-8ab4-3e2194613f8c","toName":"NIKKI BEACH EMEA HOTELS AND RESORTS LIMITED","role":"director of","share":null},{"depth":1,"from":"14c3f61d-4085-5c7f-bd80-3c400b3d80e4","fromName":"EL-KHOURY JIHAD","to":"d3078ca7-0259-5a59-8ab4-3e2194613f8c","toName":"NIKKI BEACH EMEA HOTELS AND RESORTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b16dadd6-d772-5e6a-a90a-23b296104fbf","fromName":"SARY ARAB","to":"d3078ca7-0259-5a59-8ab4-3e2194613f8c","toName":"NIKKI BEACH EMEA HOTELS AND RESORTS LIMITED","role":"director 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/55035653"}],"source":"corpus"}