{"entity":{"id":"e9592fcc-c629-5120-8c86-7e90bb396ecf","name":"NOVATOR MALTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1840883e-dab9-5c9e-8698-22ea03b545bc","name":"MARTIN MANDUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"344a2ed5-e6ea-56da-9922-c3a56d8d5a0b","name":"NOVATOR MALTA HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1840883e-dab9-5c9e-8698-22ea03b545bc","fromName":"MARTIN MANDUCA","to":"e9592fcc-c629-5120-8c86-7e90bb396ecf","toName":"NOVATOR MALTA LTD","role":"secretary of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"e9592fcc-c629-5120-8c86-7e90bb396ecf","toName":"NOVATOR MALTA LTD","role":"director of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"e9592fcc-c629-5120-8c86-7e90bb396ecf","toName":"NOVATOR MALTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"344a2ed5-e6ea-56da-9922-c3a56d8d5a0b","fromName":"NOVATOR MALTA HOLDING LTD","to":"e9592fcc-c629-5120-8c86-7e90bb396ecf","toName":"NOVATOR MALTA LTD","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/55029420"}],"source":"corpus"}