{"entity":{"id":"1769a13c-4a05-50dd-bf15-3a3251f854c1","name":"XO INVEST LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033927","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"58c2b177-15e7-5f9e-a3c1-aceb3d770b9e","name":"EQUITY TRUST MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"345142cb-ea25-59f4-94f7-474e1c2afec4","name":"TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58c2b177-15e7-5f9e-a3c1-aceb3d770b9e","fromName":"EQUITY TRUST MALTA LIMITED","to":"1769a13c-4a05-50dd-bf15-3a3251f854c1","toName":"XO INVEST LTD","role":"shareholder of","share":null},{"depth":1,"from":"345142cb-ea25-59f4-94f7-474e1c2afec4","fromName":"TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED","to":"1769a13c-4a05-50dd-bf15-3a3251f854c1","toName":"XO INVEST LTD","role":"shareholder 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/55033927"}],"source":"corpus"}