{"entity":{"id":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","name":"XCALIBER ANALYTICS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060146","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4f0bf962-c375-5eb7-87cd-bb55b5f3a4af","name":"DAVID JAMES CRUICKSHANK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0589750b-679e-5011-93e0-b075a65fcfb2","name":"SPYROS SPYROU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0589750b-679e-5011-93e0-b075a65fcfb2","name":"SPYROS SPYROU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0589750b-679e-5011-93e0-b075a65fcfb2","name":"SPYROS SPYROU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0589750b-679e-5011-93e0-b075a65fcfb2","name":"SPYROS SPYROU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9d3a5c4-8fa1-53d1-bc36-d948b29b5947","name":"CAROL IRENE SCOTT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5ecbb31-f14e-5dab-84ed-c6c3a849a356","name":"ZOEY ROSINA SPYROU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a10f761e-ef9f-5c74-a98a-936e48bcff4a","name":"NEXIUM AKTIEBOLAG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17de2fdc-0111-5c6f-a102-32c147b6193f","name":"CRAIG JOHN SCOTT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17de2fdc-0111-5c6f-a102-32c147b6193f","name":"CRAIG JOHN SCOTT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17de2fdc-0111-5c6f-a102-32c147b6193f","name":"CRAIG JOHN SCOTT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65efb8b3-28e2-549e-bcd9-1137ed0a2b74","name":"CONSORTIA TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1108366-ff41-5aa2-b8d0-6355b427eeac","name":"GILLIAN ANN NI CHEALLAIGH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f0bf962-c375-5eb7-87cd-bb55b5f3a4af","fromName":"DAVID JAMES CRUICKSHANK","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0589750b-679e-5011-93e0-b075a65fcfb2","fromName":"SPYROS SPYROU","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"0589750b-679e-5011-93e0-b075a65fcfb2","fromName":"SPYROS SPYROU","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0589750b-679e-5011-93e0-b075a65fcfb2","fromName":"SPYROS SPYROU","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0589750b-679e-5011-93e0-b075a65fcfb2","fromName":"SPYROS SPYROU","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9d3a5c4-8fa1-53d1-bc36-d948b29b5947","fromName":"CAROL IRENE SCOTT","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d5ecbb31-f14e-5dab-84ed-c6c3a849a356","fromName":"ZOEY ROSINA SPYROU","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a10f761e-ef9f-5c74-a98a-936e48bcff4a","fromName":"NEXIUM AKTIEBOLAG","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17de2fdc-0111-5c6f-a102-32c147b6193f","fromName":"CRAIG JOHN SCOTT","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"17de2fdc-0111-5c6f-a102-32c147b6193f","fromName":"CRAIG JOHN SCOTT","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"17de2fdc-0111-5c6f-a102-32c147b6193f","fromName":"CRAIG JOHN SCOTT","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65efb8b3-28e2-549e-bcd9-1137ed0a2b74","fromName":"CONSORTIA TRUSTEES LIMITED","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1108366-ff41-5aa2-b8d0-6355b427eeac","fromName":"GILLIAN ANN NI CHEALLAIGH","to":"09218c4f-cd7c-5db8-b4da-46be15bcb51f","toName":"XCALIBER ANALYTICS HOLDINGS LIMITED","role":"shareholder 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/55060146"}],"source":"corpus"}