{"entity":{"id":"db59846e-ac70-5ad9-b3bc-55065569de2c","name":"NIBIRU CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052716","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"99b5ec31-3bfd-5117-bd5e-b55716d2e775","name":"LEVANTES MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8abeb141-0296-59f2-8ba3-1c48dddf44bc","name":"SYNCO HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99b5ec31-3bfd-5117-bd5e-b55716d2e775","fromName":"LEVANTES MANAGEMENT LIMITED","to":"db59846e-ac70-5ad9-b3bc-55065569de2c","toName":"NIBIRU CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8abeb141-0296-59f2-8ba3-1c48dddf44bc","fromName":"SYNCO HOLDING LTD","to":"db59846e-ac70-5ad9-b3bc-55065569de2c","toName":"NIBIRU CAPITAL 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/55052716"}],"source":"corpus"}