{"entity":{"id":"1839a363-5c69-53aa-894f-66e6eca8e4f4","name":"NAXXAR MOTOR SALES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008277","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f96a9df-610a-55ed-9b87-914f027eab23","name":"JESMOND CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0f96a9df-610a-55ed-9b87-914f027eab23","name":"JESMOND CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"1839a363-5c69-53aa-894f-66e6eca8e4f4","toName":"NAXXAR MOTOR SALES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0f96a9df-610a-55ed-9b87-914f027eab23","fromName":"JESMOND CARUANA","to":"1839a363-5c69-53aa-894f-66e6eca8e4f4","toName":"NAXXAR MOTOR SALES LIMITED","role":"director of","share":null},{"depth":1,"from":"0f96a9df-610a-55ed-9b87-914f027eab23","fromName":"JESMOND CARUANA","to":"1839a363-5c69-53aa-894f-66e6eca8e4f4","toName":"NAXXAR MOTOR SALES LIMITED","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/55008277"}],"source":"corpus"}