{"entity":{"id":"114d7857-bc7f-5d3e-aab5-4322b9d39b7a","name":"76 THE STRAND LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42039cfe-833b-518d-a9bf-b3d66275654b","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42039cfe-833b-518d-a9bf-b3d66275654b","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42039cfe-833b-518d-a9bf-b3d66275654b","fromName":"JOSEPH XUEREB","to":"114d7857-bc7f-5d3e-aab5-4322b9d39b7a","toName":"76 THE STRAND LTD","role":"director of","share":null},{"depth":1,"from":"42039cfe-833b-518d-a9bf-b3d66275654b","fromName":"JOSEPH XUEREB","to":"114d7857-bc7f-5d3e-aab5-4322b9d39b7a","toName":"76 THE STRAND LTD","role":"secretary 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/55004707"}],"source":"corpus"}