{"entity":{"id":"efcbbae0-6083-551a-940a-e151083a2cd9","name":"LA NOUVELLE (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039824","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","name":"JOSEPH BORG BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5234e48d-df43-52ac-a60e-5b72260a9deb","name":"SALEM SHREDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5234e48d-df43-52ac-a60e-5b72260a9deb","name":"SALEM SHREDI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"dfa45d0c-3fda-5bcf-aca8-fedfe02460e0","name":"JOHN CREMONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca7a1647-602e-5999-b7b8-38d132229c39","name":"NURI RAMADAN ZRIEBA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b60fbe1b-c9fb-5dda-9fee-b6c6b621827c","name":"NBANJA MANSUR WADI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b60fbe1b-c9fb-5dda-9fee-b6c6b621827c","name":"NBANJA MANSUR WADI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78c3dbc7-7040-5d8d-acfe-16581da59aee","name":"TAWFIK EL SAYED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"78c3dbc7-7040-5d8d-acfe-16581da59aee","name":"TAWFIK EL SAYED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33d53d19-a8d4-5ff3-b419-011a442d40af","name":"EL HABIB MILUD DANNUNI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"33d53d19-a8d4-5ff3-b419-011a442d40af","name":"EL HABIB MILUD DANNUNI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1a15d0d-5ef9-5061-9459-0bb46941b7d6","name":"MEDISAN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"127fb26e-f7b5-5d80-987d-2eefd6f34a1f","fromName":"JOSEPH BORG BARTOLO","to":"efcbbae0-6083-551a-940a-e151083a2cd9","toName":"LA NOUVELLE (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5234e48d-df43-52ac-a60e-5b72260a9deb","fromName":"SALEM SHREDI","to":"efcbbae0-6083-551a-940a-e151083a2cd9","toName":"LA NOUVELLE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"5234e48d-df43-52ac-a60e-5b72260a9deb","fromName":"SALEM SHREDI","to":"efcbbae0-6083-551a-940a-e151083a2cd9","toName":"LA NOUVELLE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dfa45d0c-3fda-5bcf-aca8-fedfe02460e0","fromName":"JOHN CREMONA","to":"efcbbae0-6083-551a-940a-e151083a2cd9","toName":"LA NOUVELLE (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ca7a1647-602e-5999-b7b8-38d132229c39","fromName":"NURI RAMADAN ZRIEBA","to":"efcbbae0-6083-551a-940a-e151083a2cd9","toName":"LA NOUVELLE (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b60fbe1b-c9fb-5dda-9fee-b6c6b621827c","fromName":"NBANJA MANSUR WADI","to":"efcbbae0-6083-551a-940a-e151083a2cd9","toName":"LA NOUVELLE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"b60fbe1b-c9fb-5dda-9fee-b6c6b621827c","fromName":"NBANJA MANSUR WADI","to":"efcbbae0-6083-551a-940a-e151083a2cd9","toName":"LA NOUVELLE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"78c3dbc7-7040-5d8d-acfe-16581da59aee","fromName":"TAWFIK EL SAYED","to":"efcbbae0-6083-551a-940a-e151083a2cd9","toName":"LA NOUVELLE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"78c3dbc7-7040-5d8d-acfe-16581da59aee","fromName":"TAWFIK EL SAYED","to":"efcbbae0-6083-551a-940a-e151083a2cd9","toName":"LA NOUVELLE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"33d53d19-a8d4-5ff3-b419-011a442d40af","fromName":"EL HABIB MILUD DANNUNI","to":"efcbbae0-6083-551a-940a-e151083a2cd9","toName":"LA NOUVELLE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"33d53d19-a8d4-5ff3-b419-011a442d40af","fromName":"EL HABIB MILUD DANNUNI","to":"efcbbae0-6083-551a-940a-e151083a2cd9","toName":"LA NOUVELLE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e1a15d0d-5ef9-5061-9459-0bb46941b7d6","fromName":"MEDISAN LIMITED","to":"efcbbae0-6083-551a-940a-e151083a2cd9","toName":"LA NOUVELLE (MALTA) LIMITED","role":"shareholder 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/55039824"}],"source":"corpus"}