{"entity":{"id":"e4f60770-f0d5-5cfe-adab-1fe93d60284d","name":"NETWORK SECURITY ARCHITECTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024745","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a8dc0529-547c-53c6-919a-6e7ae1188b23","name":"IAIN DAVID SIMS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a8dc0529-547c-53c6-919a-6e7ae1188b23","name":"IAIN DAVID SIMS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8dc0529-547c-53c6-919a-6e7ae1188b23","name":"IAIN DAVID SIMS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91f4d342-524f-5be4-9ca2-9dc7a3251a9b","name":"DOROTHY SIMS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"91f4d342-524f-5be4-9ca2-9dc7a3251a9b","name":"DOROTHY SIMS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"91f4d342-524f-5be4-9ca2-9dc7a3251a9b","name":"DOROTHY SIMS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91f4d342-524f-5be4-9ca2-9dc7a3251a9b","name":"DOROTHY SIMS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8dc0529-547c-53c6-919a-6e7ae1188b23","fromName":"IAIN DAVID SIMS","to":"e4f60770-f0d5-5cfe-adab-1fe93d60284d","toName":"NETWORK SECURITY ARCHITECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a8dc0529-547c-53c6-919a-6e7ae1188b23","fromName":"IAIN DAVID SIMS","to":"e4f60770-f0d5-5cfe-adab-1fe93d60284d","toName":"NETWORK SECURITY ARCHITECTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a8dc0529-547c-53c6-919a-6e7ae1188b23","fromName":"IAIN DAVID SIMS","to":"e4f60770-f0d5-5cfe-adab-1fe93d60284d","toName":"NETWORK SECURITY ARCHITECTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91f4d342-524f-5be4-9ca2-9dc7a3251a9b","fromName":"DOROTHY SIMS","to":"e4f60770-f0d5-5cfe-adab-1fe93d60284d","toName":"NETWORK SECURITY ARCHITECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"91f4d342-524f-5be4-9ca2-9dc7a3251a9b","fromName":"DOROTHY SIMS","to":"e4f60770-f0d5-5cfe-adab-1fe93d60284d","toName":"NETWORK SECURITY ARCHITECTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"91f4d342-524f-5be4-9ca2-9dc7a3251a9b","fromName":"DOROTHY SIMS","to":"e4f60770-f0d5-5cfe-adab-1fe93d60284d","toName":"NETWORK SECURITY ARCHITECTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"91f4d342-524f-5be4-9ca2-9dc7a3251a9b","fromName":"DOROTHY SIMS","to":"e4f60770-f0d5-5cfe-adab-1fe93d60284d","toName":"NETWORK SECURITY ARCHITECTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40536205-d7e2-55cd-b3bb-04193eec3a9e","fromName":"JOHN ZAMMIT","to":"e4f60770-f0d5-5cfe-adab-1fe93d60284d","toName":"NETWORK SECURITY ARCHITECTS LIMITED","role":"liquidator 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/55024745"}],"source":"corpus"}