{"entity":{"id":"f228f624-bd17-564f-87ee-197700657582","name":"NESSA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030516","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"35ffe782-2dfb-50f9-a414-1b112320f3fd","name":"NESSA LIMITED","jurisdiction":"MT","identifier":"lei:254900BOYBAWV1UVOB53","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fef217aa-4d7b-5ce0-b098-3aabfb99beb7","name":"CLAYTON FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","name":"ANDREW CEFAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","name":"ANDREW CEFAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5671965-077d-5e6d-ba19-40eadd88592a","name":"MM INVESTICIJAS SIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fef217aa-4d7b-5ce0-b098-3aabfb99beb7","fromName":"CLAYTON FENECH","to":"f228f624-bd17-564f-87ee-197700657582","toName":"NESSA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","fromName":"ANDREW CEFAI","to":"f228f624-bd17-564f-87ee-197700657582","toName":"NESSA LIMITED","role":"director of","share":null},{"depth":1,"from":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","fromName":"ANDREW CEFAI","to":"f228f624-bd17-564f-87ee-197700657582","toName":"NESSA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d5671965-077d-5e6d-ba19-40eadd88592a","fromName":"MM INVESTICIJAS SIA","to":"f228f624-bd17-564f-87ee-197700657582","toName":"NESSA 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/55030516"}],"source":"corpus"}