{"entity":{"id":"23349d5c-1048-5013-889e-09272b59f746","name":"METATRON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053805","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2bcf752a-8863-5821-a61b-24a55162c9f1","name":"EMANUEL XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2bcf752a-8863-5821-a61b-24a55162c9f1","name":"EMANUEL XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bcf752a-8863-5821-a61b-24a55162c9f1","name":"EMANUEL XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6ba3f66-54aa-5da6-8fb5-dbbe461db199","name":"STEPHEN AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a6ba3f66-54aa-5da6-8fb5-dbbe461db199","name":"STEPHEN AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab5e6084-25e0-5255-af51-59631da31850","name":"NICHOLAS AQUILINA MANCHE'","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0807aa3f-1064-5231-85ee-f02cd6574290","name":"ALBERTA AQUILINA MANCHE'","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0807aa3f-1064-5231-85ee-f02cd6574290","name":"ALBERTA AQUILINA MANCHE'","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0807aa3f-1064-5231-85ee-f02cd6574290","name":"ALBERTA AQUILINA MANCHE'","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0807aa3f-1064-5231-85ee-f02cd6574290","name":"ALBERTA AQUILINA MANCHE'","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d083c29-c1c5-5c5d-b20e-9ebe30cf26a4","name":"ALEXANDER AQUILINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d083c29-c1c5-5c5d-b20e-9ebe30cf26a4","name":"ALEXANDER AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d083c29-c1c5-5c5d-b20e-9ebe30cf26a4","name":"ALEXANDER AQUILINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ea9e6a8-3be6-5498-8ed4-70e700b7444d","name":"MATTHEW AQUILINA MANCHE'","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2bcf752a-8863-5821-a61b-24a55162c9f1","fromName":"EMANUEL XUEREB","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"director of","share":null},{"depth":1,"from":"2bcf752a-8863-5821-a61b-24a55162c9f1","fromName":"EMANUEL XUEREB","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2bcf752a-8863-5821-a61b-24a55162c9f1","fromName":"EMANUEL XUEREB","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6ba3f66-54aa-5da6-8fb5-dbbe461db199","fromName":"STEPHEN AQUILINA","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"director of","share":null},{"depth":1,"from":"a6ba3f66-54aa-5da6-8fb5-dbbe461db199","fromName":"STEPHEN AQUILINA","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ab5e6084-25e0-5255-af51-59631da31850","fromName":"NICHOLAS AQUILINA MANCHE'","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0807aa3f-1064-5231-85ee-f02cd6574290","fromName":"ALBERTA AQUILINA MANCHE'","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"director of","share":null},{"depth":1,"from":"0807aa3f-1064-5231-85ee-f02cd6574290","fromName":"ALBERTA AQUILINA MANCHE'","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0807aa3f-1064-5231-85ee-f02cd6574290","fromName":"ALBERTA AQUILINA MANCHE'","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0807aa3f-1064-5231-85ee-f02cd6574290","fromName":"ALBERTA AQUILINA MANCHE'","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d083c29-c1c5-5c5d-b20e-9ebe30cf26a4","fromName":"ALEXANDER AQUILINA","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"director of","share":null},{"depth":1,"from":"1d083c29-c1c5-5c5d-b20e-9ebe30cf26a4","fromName":"ALEXANDER AQUILINA","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1d083c29-c1c5-5c5d-b20e-9ebe30cf26a4","fromName":"ALEXANDER AQUILINA","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ea9e6a8-3be6-5498-8ed4-70e700b7444d","fromName":"MATTHEW AQUILINA MANCHE'","to":"23349d5c-1048-5013-889e-09272b59f746","toName":"METATRON 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/55053805"}],"source":"corpus"}