{"entity":{"id":"d9b4d13e-4a00-5f5e-ba93-4924fa2f2b7e","name":"Net Business Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a80acee-5d23-5bdd-a781-dcd906686d0a","name":"JEAN SEBASTIEN GERARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a80acee-5d23-5bdd-a781-dcd906686d0a","name":"JEAN SEBASTIEN GERARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f317441-a547-585b-a411-b2847fef4be7","name":"ANTOINE SZCZOT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f317441-a547-585b-a411-b2847fef4be7","name":"ANTOINE SZCZOT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0a19a7e-df1d-5c1b-bf73-4d4bc6060f2e","name":"AZURE WINDOW LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a80acee-5d23-5bdd-a781-dcd906686d0a","fromName":"JEAN SEBASTIEN GERARD","to":"d9b4d13e-4a00-5f5e-ba93-4924fa2f2b7e","toName":"Net Business Limited","role":"secretary of","share":null},{"depth":1,"from":"0a80acee-5d23-5bdd-a781-dcd906686d0a","fromName":"JEAN SEBASTIEN GERARD","to":"d9b4d13e-4a00-5f5e-ba93-4924fa2f2b7e","toName":"Net Business Limited","role":"shareholder of","share":null},{"depth":1,"from":"2f317441-a547-585b-a411-b2847fef4be7","fromName":"ANTOINE SZCZOT","to":"d9b4d13e-4a00-5f5e-ba93-4924fa2f2b7e","toName":"Net Business Limited","role":"director of","share":null},{"depth":1,"from":"2f317441-a547-585b-a411-b2847fef4be7","fromName":"ANTOINE SZCZOT","to":"d9b4d13e-4a00-5f5e-ba93-4924fa2f2b7e","toName":"Net Business Limited","role":"legal representative of","share":null},{"depth":1,"from":"a0a19a7e-df1d-5c1b-bf73-4d4bc6060f2e","fromName":"AZURE WINDOW LIMITED","to":"d9b4d13e-4a00-5f5e-ba93-4924fa2f2b7e","toName":"Net Business Limited","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/55036005"}],"source":"corpus"}