{"entity":{"id":"eec46fd5-a357-578c-a6e2-3aeaa7aae25e","name":"NORNES INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012429","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dd54bceb-3fce-5908-905c-7cd8c6de531c","name":"ADRIAN PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd54bceb-3fce-5908-905c-7cd8c6de531c","fromName":"ADRIAN PACE","to":"eec46fd5-a357-578c-a6e2-3aeaa7aae25e","toName":"NORNES INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"eec46fd5-a357-578c-a6e2-3aeaa7aae25e","toName":"NORNES INVESTMENTS 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/55012429"}],"source":"corpus"}