{"entity":{"id":"117ee436-c232-5ef7-8665-4e3f7a2b5e7c","name":"GEORGE V XUEREB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054881","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"be63a4e9-135b-5bfb-8d32-6dcafc8b458c","name":"PROGETTI LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4ee056b-7724-5d7c-ace7-ec563aaa0f0a","name":"GALAXY HOLIDAY RESORTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08af80fc-e3c0-5a51-9354-b361d7ecf60a","name":"G. V. XUEREB LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6dff1f37-08be-5bb1-8f55-24d59d78652e","name":"XUEREB CONSTRUCTION AND INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6dff1f37-08be-5bb1-8f55-24d59d78652e","name":"XUEREB CONSTRUCTION AND INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9700e6c7-6a47-523b-a44d-a69f7e7d3881","name":"S.C. XUEREB LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7eaa53b5-c653-504e-9401-5d8e510caa62","name":"CONCRETE STRUCTURES COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56054881"}],"source":"corpus"}