{"entity":{"id":"14449159-d940-55be-ab75-e3c9f76be3a8","name":"BORIS XERRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041436","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"caf8ec33-00f9-5b38-8e9d-8e0f42246438","name":"AIW LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"64a2a9e8-05f6-5d00-aacc-ed8c044a853b","name":"P.S. PIPELINE SERVICE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a3929b4-785f-5c27-a9e2-95c880a1bdd2","name":"ZC INSTALLATIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25ec44f2-b25a-5ec6-933a-32b94fc3b50a","name":"CORMAN SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"25ec44f2-b25a-5ec6-933a-32b94fc3b50a","name":"CORMAN SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"25ec44f2-b25a-5ec6-933a-32b94fc3b50a","name":"CORMAN SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25ec44f2-b25a-5ec6-933a-32b94fc3b50a","name":"CORMAN SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b70f3668-420f-5310-829d-8099798eea04","name":"DEAN STREET HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b9dcc335-0b7a-5dfe-b470-604ceec10812","name":"YOUSBREDES SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4146acbf-5baf-514e-99ac-c30128de4105","name":"NPFB GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4146acbf-5baf-514e-99ac-c30128de4105","name":"NPFB GROUP LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4146acbf-5baf-514e-99ac-c30128de4105","name":"NPFB GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4146acbf-5baf-514e-99ac-c30128de4105","name":"NPFB GROUP LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4602cc7e-23a0-5f64-a259-4e649187c2b3","name":"ROTARIO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4602cc7e-23a0-5f64-a259-4e649187c2b3","name":"ROTARIO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4602cc7e-23a0-5f64-a259-4e649187c2b3","name":"ROTARIO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a2fa8d0d-f4fb-5ce9-a9b1-6c9cf81404b6","name":"FORCEA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a09677bc-0258-50b4-89da-b0aa0fd850b1","name":"Vazam Design & Consultancy Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0c3182d-c794-5377-959e-5980b14fcf69","name":"MT RECRUITMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0c3182d-c794-5377-959e-5980b14fcf69","name":"MT RECRUITMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a0c3182d-c794-5377-959e-5980b14fcf69","name":"MT RECRUITMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0c3182d-c794-5377-959e-5980b14fcf69","name":"MT RECRUITMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90bdddcf-5f17-546a-9c55-4b5aa17ae568","name":"PHM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28be2267-c5eb-5b5c-9c46-89c23a72f214","name":"DJW MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"28be2267-c5eb-5b5c-9c46-89c23a72f214","name":"DJW MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"28be2267-c5eb-5b5c-9c46-89c23a72f214","name":"DJW MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28be2267-c5eb-5b5c-9c46-89c23a72f214","name":"DJW MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e23f10fc-7099-5070-a53c-83bfd013fae3","name":"SOFTWARE CONSULTANTS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1ea4da10-6168-5580-b670-ecbb7d0e3baa","name":"ZC EXCESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1679805a-41a4-5ad9-b1c5-00ac0de7b49f","name":"NPFB GROUP","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1679805a-41a4-5ad9-b1c5-00ac0de7b49f","name":"NPFB GROUP","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a71ea4c4-c7e0-55f9-b7b8-fa83958b3247","name":"VAZAM DESIGN & CONSULTANCY","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a71ea4c4-c7e0-55f9-b7b8-fa83958b3247","name":"VAZAM DESIGN & CONSULTANCY","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a71ea4c4-c7e0-55f9-b7b8-fa83958b3247","name":"VAZAM DESIGN & CONSULTANCY","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"225ce50f-478e-5816-8aed-8f8dfaf814e4","name":"MT RECRUITMENT","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/56041436"}],"source":"corpus"}