{"entity":{"id":"1654844d-ac15-5f2b-bfb1-350f2cc6c7b5","name":"AXEL TELECOM (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016153","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"75008d00-18cf-5ac1-bf49-4fe0ef0ad14a","name":"ALEXANDRU OVIDIU BALBA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"75008d00-18cf-5ac1-bf49-4fe0ef0ad14a","name":"ALEXANDRU OVIDIU BALBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75008d00-18cf-5ac1-bf49-4fe0ef0ad14a","name":"ALEXANDRU OVIDIU BALBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffd17efd-f2c5-5a71-bbb9-d113affcd1ec","name":"SARAGA BEBI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","name":"MALCOLM MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e534c782-adcb-5de4-8d00-8fb102a76cff","name":"JOSEPH M ZRINZO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e534c782-adcb-5de4-8d00-8fb102a76cff","name":"JOSEPH M ZRINZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75008d00-18cf-5ac1-bf49-4fe0ef0ad14a","fromName":"ALEXANDRU OVIDIU BALBA","to":"1654844d-ac15-5f2b-bfb1-350f2cc6c7b5","toName":"AXEL TELECOM (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"75008d00-18cf-5ac1-bf49-4fe0ef0ad14a","fromName":"ALEXANDRU OVIDIU BALBA","to":"1654844d-ac15-5f2b-bfb1-350f2cc6c7b5","toName":"AXEL TELECOM (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"75008d00-18cf-5ac1-bf49-4fe0ef0ad14a","fromName":"ALEXANDRU OVIDIU BALBA","to":"1654844d-ac15-5f2b-bfb1-350f2cc6c7b5","toName":"AXEL TELECOM (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffd17efd-f2c5-5a71-bbb9-d113affcd1ec","fromName":"SARAGA BEBI","to":"1654844d-ac15-5f2b-bfb1-350f2cc6c7b5","toName":"AXEL TELECOM (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54dcc4fc-c66f-50f4-b76a-f4b53a051ef5","fromName":"MALCOLM MIFSUD","to":"1654844d-ac15-5f2b-bfb1-350f2cc6c7b5","toName":"AXEL TELECOM (MALTA) LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e534c782-adcb-5de4-8d00-8fb102a76cff","fromName":"JOSEPH M ZRINZO","to":"1654844d-ac15-5f2b-bfb1-350f2cc6c7b5","toName":"AXEL TELECOM (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"e534c782-adcb-5de4-8d00-8fb102a76cff","fromName":"JOSEPH M ZRINZO","to":"1654844d-ac15-5f2b-bfb1-350f2cc6c7b5","toName":"AXEL TELECOM (MALTA) LIMITED","role":"secretary 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/55016153"}],"source":"corpus"}