{"entity":{"id":"fa8cd9bf-a1b9-5335-825e-bca11ffa01f8","name":"NINA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9d94557d-716a-5be8-90c1-645881352813","name":"MIRIAM VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91a5463c-bab9-50e4-8420-8ef1acd51d68","name":"LEMAR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"91a5463c-bab9-50e4-8420-8ef1acd51d68","name":"LEMAR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91a5463c-bab9-50e4-8420-8ef1acd51d68","name":"LEMAR INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"fa8cd9bf-a1b9-5335-825e-bca11ffa01f8","toName":"NINA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d94557d-716a-5be8-90c1-645881352813","fromName":"MIRIAM VELLA","to":"fa8cd9bf-a1b9-5335-825e-bca11ffa01f8","toName":"NINA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"91a5463c-bab9-50e4-8420-8ef1acd51d68","fromName":"LEMAR INVESTMENTS LIMITED","to":"fa8cd9bf-a1b9-5335-825e-bca11ffa01f8","toName":"NINA LIMITED","role":"director of","share":null},{"depth":1,"from":"91a5463c-bab9-50e4-8420-8ef1acd51d68","fromName":"LEMAR INVESTMENTS LIMITED","to":"fa8cd9bf-a1b9-5335-825e-bca11ffa01f8","toName":"NINA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"91a5463c-bab9-50e4-8420-8ef1acd51d68","fromName":"LEMAR INVESTMENTS LIMITED","to":"fa8cd9bf-a1b9-5335-825e-bca11ffa01f8","toName":"NINA 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/55005303"}],"source":"corpus"}