{"entity":{"id":"04477dbf-7c5d-5b7a-8541-9d3a215d8907","name":"MURFIELD INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064103","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3029d0cb-da0d-513b-b1d7-a6fa46f0884b","name":"RAYMOND C XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3029d0cb-da0d-513b-b1d7-a6fa46f0884b","name":"RAYMOND C XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3029d0cb-da0d-513b-b1d7-a6fa46f0884b","name":"RAYMOND C XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3029d0cb-da0d-513b-b1d7-a6fa46f0884b","name":"RAYMOND C XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae8c4a79-f836-5f2e-906f-59b6c2ccbee9","name":"ANNA MARIA XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3029d0cb-da0d-513b-b1d7-a6fa46f0884b","fromName":"RAYMOND C XUEREB","to":"04477dbf-7c5d-5b7a-8541-9d3a215d8907","toName":"MURFIELD INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"3029d0cb-da0d-513b-b1d7-a6fa46f0884b","fromName":"RAYMOND C XUEREB","to":"04477dbf-7c5d-5b7a-8541-9d3a215d8907","toName":"MURFIELD INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3029d0cb-da0d-513b-b1d7-a6fa46f0884b","fromName":"RAYMOND C XUEREB","to":"04477dbf-7c5d-5b7a-8541-9d3a215d8907","toName":"MURFIELD INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3029d0cb-da0d-513b-b1d7-a6fa46f0884b","fromName":"RAYMOND C XUEREB","to":"04477dbf-7c5d-5b7a-8541-9d3a215d8907","toName":"MURFIELD INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae8c4a79-f836-5f2e-906f-59b6c2ccbee9","fromName":"ANNA MARIA XUEREB","to":"04477dbf-7c5d-5b7a-8541-9d3a215d8907","toName":"MURFIELD INVESTMENT 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/55064103"}],"source":"corpus"}