{"entity":{"id":"f4e9b407-f069-517c-b4df-dbc31c598ff7","name":"NIAN HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","name":"KEITH MASSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27a8ec3b-3f61-5da5-9bbb-4f8086e0063e","name":"MICHELE ALESSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"27a8ec3b-3f61-5da5-9bbb-4f8086e0063e","name":"MICHELE ALESSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","fromName":"KEITH MASSA","to":"f4e9b407-f069-517c-b4df-dbc31c598ff7","toName":"NIAN HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"27a8ec3b-3f61-5da5-9bbb-4f8086e0063e","fromName":"MICHELE ALESSI","to":"f4e9b407-f069-517c-b4df-dbc31c598ff7","toName":"NIAN HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"27a8ec3b-3f61-5da5-9bbb-4f8086e0063e","fromName":"MICHELE ALESSI","to":"f4e9b407-f069-517c-b4df-dbc31c598ff7","toName":"NIAN HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"f4e9b407-f069-517c-b4df-dbc31c598ff7","toName":"NIAN HOLDING 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/55047011"}],"source":"corpus"}