{"entity":{"id":"e9956f4d-7c0e-5a0a-9004-620e73f00581","name":"ADNOVUMPOLAND PROJECTS 1 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7501399-e60d-569e-90dd-a4a6fecf7495","name":"ANDREW PULLICINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c7501399-e60d-569e-90dd-a4a6fecf7495","name":"ANDREW PULLICINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c7501399-e60d-569e-90dd-a4a6fecf7495","name":"ANDREW PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ff21a39-49a6-519b-a890-f7cc9bd9ac7b","name":"ADNOVUMPOLAND LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7501399-e60d-569e-90dd-a4a6fecf7495","fromName":"ANDREW PULLICINO","to":"e9956f4d-7c0e-5a0a-9004-620e73f00581","toName":"ADNOVUMPOLAND PROJECTS 1 LIMITED","role":"director of","share":null},{"depth":1,"from":"c7501399-e60d-569e-90dd-a4a6fecf7495","fromName":"ANDREW PULLICINO","to":"e9956f4d-7c0e-5a0a-9004-620e73f00581","toName":"ADNOVUMPOLAND PROJECTS 1 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c7501399-e60d-569e-90dd-a4a6fecf7495","fromName":"ANDREW PULLICINO","to":"e9956f4d-7c0e-5a0a-9004-620e73f00581","toName":"ADNOVUMPOLAND PROJECTS 1 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3ff21a39-49a6-519b-a890-f7cc9bd9ac7b","fromName":"ADNOVUMPOLAND LIMITED","to":"e9956f4d-7c0e-5a0a-9004-620e73f00581","toName":"ADNOVUMPOLAND PROJECTS 1 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/55053292"}],"source":"corpus"}