{"entity":{"id":"ef645d75-95fe-5871-a758-bbc7d8cdbaaa","name":"Naseer Corporation Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9871975c-c1c7-5ae3-aba9-baaf9367ae47","name":"Glen Azzopardi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3e901c5-ef64-586b-ae00-6605d3e00c2d","name":"Hassan Naseer","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3e901c5-ef64-586b-ae00-6605d3e00c2d","name":"Hassan Naseer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3e901c5-ef64-586b-ae00-6605d3e00c2d","name":"Hassan Naseer","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9871975c-c1c7-5ae3-aba9-baaf9367ae47","fromName":"Glen Azzopardi","to":"ef645d75-95fe-5871-a758-bbc7d8cdbaaa","toName":"Naseer Corporation Limited","role":"secretary of","share":null},{"depth":1,"from":"c3e901c5-ef64-586b-ae00-6605d3e00c2d","fromName":"Hassan Naseer","to":"ef645d75-95fe-5871-a758-bbc7d8cdbaaa","toName":"Naseer Corporation Limited","role":"director of","share":null},{"depth":1,"from":"c3e901c5-ef64-586b-ae00-6605d3e00c2d","fromName":"Hassan Naseer","to":"ef645d75-95fe-5871-a758-bbc7d8cdbaaa","toName":"Naseer Corporation Limited","role":"legal representative of","share":null},{"depth":1,"from":"c3e901c5-ef64-586b-ae00-6605d3e00c2d","fromName":"Hassan Naseer","to":"ef645d75-95fe-5871-a758-bbc7d8cdbaaa","toName":"Naseer Corporation 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/55068237"}],"source":"corpus"}