{"entity":{"id":"fdf3a6c6-3c53-500d-81cd-891202bb1e1e","name":"NVM HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022913","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79a5bb71-b2da-5bed-a6b4-a2d28065bceb","name":"JOSEPH M DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3254a8c8-ab01-5d00-808b-86b06a1f9357","name":"ADRIAN R BAJADA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3254a8c8-ab01-5d00-808b-86b06a1f9357","name":"ADRIAN R BAJADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e86a2647-efe7-5779-83ca-cff12c1c0cff","name":"RONALD M DEMAJO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79a5bb71-b2da-5bed-a6b4-a2d28065bceb","fromName":"JOSEPH M DEMAJO","to":"fdf3a6c6-3c53-500d-81cd-891202bb1e1e","toName":"NVM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"3254a8c8-ab01-5d00-808b-86b06a1f9357","fromName":"ADRIAN R BAJADA","to":"fdf3a6c6-3c53-500d-81cd-891202bb1e1e","toName":"NVM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"3254a8c8-ab01-5d00-808b-86b06a1f9357","fromName":"ADRIAN R BAJADA","to":"fdf3a6c6-3c53-500d-81cd-891202bb1e1e","toName":"NVM HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e86a2647-efe7-5779-83ca-cff12c1c0cff","fromName":"RONALD M DEMAJO","to":"fdf3a6c6-3c53-500d-81cd-891202bb1e1e","toName":"NVM HOLDINGS LIMITED","role":"director 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/55022913"}],"source":"corpus"}