{"entity":{"id":"199d506d-fe64-51f5-abb5-5cfcc4cfa283","name":"AXEM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057964","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"149b8bf5-73ad-5a65-96d2-88ef1c3ef3e2","name":"PIOTR KRASNODEBSKI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f03593b2-9f92-5ace-bbd2-1563c88abfe9","name":"PIOTR ORZECHOWSKI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f03593b2-9f92-5ace-bbd2-1563c88abfe9","name":"PIOTR ORZECHOWSKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f03593b2-9f92-5ace-bbd2-1563c88abfe9","name":"PIOTR ORZECHOWSKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92bd2ff4-07a3-5deb-a39f-ebc342392400","name":"AEGIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d945202-8a5f-544c-b7f8-44980783a15c","name":"AVIX MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d945202-8a5f-544c-b7f8-44980783a15c","name":"AVIX MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","name":"IMESS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","name":"IMESS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6ba5e438-8ee3-5093-afb2-053324aa8542","name":"AGNIESZKA RZEPECKA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"149b8bf5-73ad-5a65-96d2-88ef1c3ef3e2","fromName":"PIOTR KRASNODEBSKI","to":"199d506d-fe64-51f5-abb5-5cfcc4cfa283","toName":"AXEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f03593b2-9f92-5ace-bbd2-1563c88abfe9","fromName":"PIOTR ORZECHOWSKI","to":"199d506d-fe64-51f5-abb5-5cfcc4cfa283","toName":"AXEM LIMITED","role":"director of","share":null},{"depth":1,"from":"f03593b2-9f92-5ace-bbd2-1563c88abfe9","fromName":"PIOTR ORZECHOWSKI","to":"199d506d-fe64-51f5-abb5-5cfcc4cfa283","toName":"AXEM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f03593b2-9f92-5ace-bbd2-1563c88abfe9","fromName":"PIOTR ORZECHOWSKI","to":"199d506d-fe64-51f5-abb5-5cfcc4cfa283","toName":"AXEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"92bd2ff4-07a3-5deb-a39f-ebc342392400","fromName":"AEGIS CORPORATE SERVICES LIMITED","to":"199d506d-fe64-51f5-abb5-5cfcc4cfa283","toName":"AXEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d945202-8a5f-544c-b7f8-44980783a15c","fromName":"AVIX MANAGEMENT LIMITED","to":"199d506d-fe64-51f5-abb5-5cfcc4cfa283","toName":"AXEM LIMITED","role":"director of","share":null},{"depth":1,"from":"2d945202-8a5f-544c-b7f8-44980783a15c","fromName":"AVIX MANAGEMENT LIMITED","to":"199d506d-fe64-51f5-abb5-5cfcc4cfa283","toName":"AXEM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","fromName":"IMESS MANAGEMENT LIMITED","to":"199d506d-fe64-51f5-abb5-5cfcc4cfa283","toName":"AXEM LIMITED","role":"director of","share":null},{"depth":1,"from":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","fromName":"IMESS MANAGEMENT LIMITED","to":"199d506d-fe64-51f5-abb5-5cfcc4cfa283","toName":"AXEM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6ba5e438-8ee3-5093-afb2-053324aa8542","fromName":"AGNIESZKA RZEPECKA","to":"199d506d-fe64-51f5-abb5-5cfcc4cfa283","toName":"AXEM 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/55057964"}],"source":"corpus"}