{"entity":{"id":"f4dff18d-6fcf-5804-ab9b-9baae9b97241","name":"NESH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056533","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"149b5119-2263-537c-bea5-e75540d4f20d","name":"IVAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"149b5119-2263-537c-bea5-e75540d4f20d","name":"IVAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f77f770a-c723-50c7-8a49-46bc336e1203","name":"NESH HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e442cd5-0e5c-5558-986f-af28dc66f9d8","name":"ESREF MERGEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7e442cd5-0e5c-5558-986f-af28dc66f9d8","name":"ESREF MERGEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7e442cd5-0e5c-5558-986f-af28dc66f9d8","name":"ESREF MERGEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"149b5119-2263-537c-bea5-e75540d4f20d","fromName":"IVAN CAMILLERI","to":"f4dff18d-6fcf-5804-ab9b-9baae9b97241","toName":"NESH LIMITED","role":"director of","share":null},{"depth":1,"from":"149b5119-2263-537c-bea5-e75540d4f20d","fromName":"IVAN CAMILLERI","to":"f4dff18d-6fcf-5804-ab9b-9baae9b97241","toName":"NESH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f77f770a-c723-50c7-8a49-46bc336e1203","fromName":"NESH HOLDING LIMITED","to":"f4dff18d-6fcf-5804-ab9b-9baae9b97241","toName":"NESH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e442cd5-0e5c-5558-986f-af28dc66f9d8","fromName":"ESREF MERGEN","to":"f4dff18d-6fcf-5804-ab9b-9baae9b97241","toName":"NESH LIMITED","role":"director of","share":null},{"depth":1,"from":"7e442cd5-0e5c-5558-986f-af28dc66f9d8","fromName":"ESREF MERGEN","to":"f4dff18d-6fcf-5804-ab9b-9baae9b97241","toName":"NESH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7e442cd5-0e5c-5558-986f-af28dc66f9d8","fromName":"ESREF MERGEN","to":"f4dff18d-6fcf-5804-ab9b-9baae9b97241","toName":"NESH LIMITED","role":"secretary 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/55056533"}],"source":"corpus"}