{"entity":{"id":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","name":"MAXI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018193","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","name":"JOSEPH J. VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","name":"JOSEPH J. VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42ef191c-9067-5a98-a3df-21720377271c","name":"ALBERT GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42ef191c-9067-5a98-a3df-21720377271c","name":"ALBERT GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd1f3967-3de1-587f-a0e6-d6f121bd00a3","name":"CHRISTIAN GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd1f3967-3de1-587f-a0e6-d6f121bd00a3","name":"CHRISTIAN GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4eb80288-c237-547f-a6bd-3c82fe99fa72","name":"FRANCESCA GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4eb80288-c237-547f-a6bd-3c82fe99fa72","name":"FRANCESCA GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4eb80288-c237-547f-a6bd-3c82fe99fa72","name":"FRANCESCA GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","name":"MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","name":"MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","name":"MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b","name":"LUCA VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15ec7e58-8b8c-519f-9fdf-ecadd0b77f70","name":"FRANCESCA GANADO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"15ec7e58-8b8c-519f-9fdf-ecadd0b77f70","name":"FRANCESCA GANADO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"869ee54d-09e9-5114-90a7-9ca8a4229eb4","name":"FRU LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92c2db13-326c-55c5-8d10-4c731e5a854b","name":"BRABAZON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","fromName":"JOSEPH J. VELLA","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"director of","share":null},{"depth":1,"from":"6071c237-d0d1-56fc-b829-cc61c1b12ccb","fromName":"JOSEPH J. VELLA","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42ef191c-9067-5a98-a3df-21720377271c","fromName":"ALBERT GRECH","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"director of","share":null},{"depth":1,"from":"42ef191c-9067-5a98-a3df-21720377271c","fromName":"ALBERT GRECH","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dd1f3967-3de1-587f-a0e6-d6f121bd00a3","fromName":"CHRISTIAN GANADO","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"director of","share":null},{"depth":1,"from":"dd1f3967-3de1-587f-a0e6-d6f121bd00a3","fromName":"CHRISTIAN GANADO","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4eb80288-c237-547f-a6bd-3c82fe99fa72","fromName":"FRANCESCA GRECH","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"director of","share":null},{"depth":1,"from":"4eb80288-c237-547f-a6bd-3c82fe99fa72","fromName":"FRANCESCA GRECH","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4eb80288-c237-547f-a6bd-3c82fe99fa72","fromName":"FRANCESCA GRECH","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","fromName":"MICHAEL GRECH","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"director of","share":null},{"depth":1,"from":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","fromName":"MICHAEL GRECH","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","fromName":"MICHAEL GRECH","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b","fromName":"LUCA VELLA","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"15ec7e58-8b8c-519f-9fdf-ecadd0b77f70","fromName":"FRANCESCA GANADO","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"director of","share":null},{"depth":1,"from":"15ec7e58-8b8c-519f-9fdf-ecadd0b77f70","fromName":"FRANCESCA GANADO","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"869ee54d-09e9-5114-90a7-9ca8a4229eb4","fromName":"FRU LIMITED","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"92c2db13-326c-55c5-8d10-4c731e5a854b","fromName":"BRABAZON LIMITED","to":"1c490b93-3c00-5bc2-b025-bb6a3ee8be49","toName":"MAXI LIMITED","role":"shareholder 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/55018193"}],"source":"corpus"}