{"entity":{"id":"d32aed1b-758d-568e-8382-571f9fdb1dbc","name":"NAPOLIN OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053620","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"4c7ac1c9-dcd2-522d-a603-5867fb66660d","name":"NAPOLIN OVERSEAS LIMITED","jurisdiction":"MT","identifier":"lei:213800SQ4Q41OS7TXV03","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","name":"MARK A. MIGGIANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cff053b7-4734-5be2-b968-fa6cbd196d92","name":"NAPOLIN HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21842af5-c855-5a58-96b6-1d2576fa25d3","name":"GREGOIRE PENNONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21842af5-c855-5a58-96b6-1d2576fa25d3","name":"GREGOIRE PENNONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b373318-c663-5e7c-84c9-8cfd6a003e79","name":"ROBERT PENNONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5b373318-c663-5e7c-84c9-8cfd6a003e79","name":"ROBERT PENNONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b373318-c663-5e7c-84c9-8cfd6a003e79","name":"ROBERT PENNONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae3900d6-4df1-5453-8617-65dc76b3d0f5","fromName":"MARK A. MIGGIANI","to":"d32aed1b-758d-568e-8382-571f9fdb1dbc","toName":"NAPOLIN OVERSEAS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cff053b7-4734-5be2-b968-fa6cbd196d92","fromName":"NAPOLIN HOLDING LIMITED","to":"d32aed1b-758d-568e-8382-571f9fdb1dbc","toName":"NAPOLIN OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21842af5-c855-5a58-96b6-1d2576fa25d3","fromName":"GREGOIRE PENNONE","to":"d32aed1b-758d-568e-8382-571f9fdb1dbc","toName":"NAPOLIN OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"21842af5-c855-5a58-96b6-1d2576fa25d3","fromName":"GREGOIRE PENNONE","to":"d32aed1b-758d-568e-8382-571f9fdb1dbc","toName":"NAPOLIN OVERSEAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5b373318-c663-5e7c-84c9-8cfd6a003e79","fromName":"ROBERT PENNONE","to":"d32aed1b-758d-568e-8382-571f9fdb1dbc","toName":"NAPOLIN OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"5b373318-c663-5e7c-84c9-8cfd6a003e79","fromName":"ROBERT PENNONE","to":"d32aed1b-758d-568e-8382-571f9fdb1dbc","toName":"NAPOLIN OVERSEAS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5b373318-c663-5e7c-84c9-8cfd6a003e79","fromName":"ROBERT PENNONE","to":"d32aed1b-758d-568e-8382-571f9fdb1dbc","toName":"NAPOLIN OVERSEAS LIMITED","role":"shareholder 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/55053620"}],"source":"corpus"}