{"entity":{"id":"0ffdfe02-8486-5053-b2b4-c9fed00354f9","name":"PHILIP XUEREB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057490","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"628041f5-ce8d-5af6-b31e-eb881489f81a","name":"L-INVELL IRONMONGERY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"628041f5-ce8d-5af6-b31e-eb881489f81a","name":"L-INVELL IRONMONGERY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"628041f5-ce8d-5af6-b31e-eb881489f81a","name":"L-INVELL IRONMONGERY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"628041f5-ce8d-5af6-b31e-eb881489f81a","name":"L-INVELL IRONMONGERY COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56057490"}],"source":"corpus"}