{"entity":{"id":"e0b1a80c-33af-569a-a2c2-184565ac7e2e","name":"NOVELL EASTERN EUROPE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021537","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","name":"JOHN J ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43baf203-68fb-5903-a562-9f7fd89c26e2","name":"MARK ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fb090c1-53df-5a67-8285-778fa8da83f5","name":"NEEH LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb","fromName":"JOHN J ATTARD","to":"e0b1a80c-33af-569a-a2c2-184565ac7e2e","toName":"NOVELL EASTERN EUROPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"e0b1a80c-33af-569a-a2c2-184565ac7e2e","toName":"NOVELL EASTERN EUROPE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"e0b1a80c-33af-569a-a2c2-184565ac7e2e","toName":"NOVELL EASTERN EUROPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43baf203-68fb-5903-a562-9f7fd89c26e2","fromName":"MARK ATTARD","to":"e0b1a80c-33af-569a-a2c2-184565ac7e2e","toName":"NOVELL EASTERN EUROPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"e0b1a80c-33af-569a-a2c2-184565ac7e2e","toName":"NOVELL EASTERN EUROPE LIMITED","role":"director of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"e0b1a80c-33af-569a-a2c2-184565ac7e2e","toName":"NOVELL EASTERN EUROPE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"e0b1a80c-33af-569a-a2c2-184565ac7e2e","toName":"NOVELL EASTERN EUROPE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8fb090c1-53df-5a67-8285-778fa8da83f5","fromName":"NEEH LIMITED","to":"e0b1a80c-33af-569a-a2c2-184565ac7e2e","toName":"NOVELL EASTERN EUROPE 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/55021537"}],"source":"corpus"}