{"entity":{"id":"233b43d7-057a-5c82-8553-9a8b34515fd9","name":"PAXL DOLEGA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031542","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f30fb995-84cc-5f55-b228-119a648ee26e","name":"XAVIER CLAUDE GUY LARRETGERE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f30fb995-84cc-5f55-b228-119a648ee26e","name":"XAVIER CLAUDE GUY LARRETGERE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f30fb995-84cc-5f55-b228-119a648ee26e","name":"XAVIER CLAUDE GUY LARRETGERE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5fe655f1-9034-59e6-a48d-a5ce710db6f5","name":"PHILIPPE ALEXANDRE XAVIER LARRETGERE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5fe655f1-9034-59e6-a48d-a5ce710db6f5","name":"PHILIPPE ALEXANDRE XAVIER LARRETGERE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fe655f1-9034-59e6-a48d-a5ce710db6f5","name":"PHILIPPE ALEXANDRE XAVIER LARRETGERE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","name":"ROLAND DARMANIN KISSAUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f30fb995-84cc-5f55-b228-119a648ee26e","fromName":"XAVIER CLAUDE GUY LARRETGERE","to":"233b43d7-057a-5c82-8553-9a8b34515fd9","toName":"PAXL DOLEGA LIMITED","role":"director of","share":null},{"depth":1,"from":"f30fb995-84cc-5f55-b228-119a648ee26e","fromName":"XAVIER CLAUDE GUY LARRETGERE","to":"233b43d7-057a-5c82-8553-9a8b34515fd9","toName":"PAXL DOLEGA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f30fb995-84cc-5f55-b228-119a648ee26e","fromName":"XAVIER CLAUDE GUY LARRETGERE","to":"233b43d7-057a-5c82-8553-9a8b34515fd9","toName":"PAXL DOLEGA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5fe655f1-9034-59e6-a48d-a5ce710db6f5","fromName":"PHILIPPE ALEXANDRE XAVIER LARRETGERE","to":"233b43d7-057a-5c82-8553-9a8b34515fd9","toName":"PAXL DOLEGA LIMITED","role":"director of","share":null},{"depth":1,"from":"5fe655f1-9034-59e6-a48d-a5ce710db6f5","fromName":"PHILIPPE ALEXANDRE XAVIER LARRETGERE","to":"233b43d7-057a-5c82-8553-9a8b34515fd9","toName":"PAXL DOLEGA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5fe655f1-9034-59e6-a48d-a5ce710db6f5","fromName":"PHILIPPE ALEXANDRE XAVIER LARRETGERE","to":"233b43d7-057a-5c82-8553-9a8b34515fd9","toName":"PAXL DOLEGA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","fromName":"ROLAND DARMANIN KISSAUN","to":"233b43d7-057a-5c82-8553-9a8b34515fd9","toName":"PAXL DOLEGA 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/55031542"}],"source":"corpus"}