{"entity":{"id":"e4485f76-fd63-544c-a8f2-db437f610a5d","name":"NICHOLAS CAPTUR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018667","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f683b409-8d8b-5207-81df-76b8fa677ee8","name":"DELOITTE & TOUCHE ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5dd97304-e1f9-5f94-8131-3de52a7be573","name":"UNCONVENTIONAL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b4d524e-b1a6-562b-ad20-1d6fcd5f95e3","name":"DELOITTE AUDIT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1b4d524e-b1a6-562b-ad20-1d6fcd5f95e3","name":"DELOITTE AUDIT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bdc2b0a2-5489-5564-80e0-35823d67e28c","name":"DELOITTE TECHNOLOGY SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bdc2b0a2-5489-5564-80e0-35823d67e28c","name":"DELOITTE TECHNOLOGY SOLUTIONS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56018667"}],"source":"corpus"}