{"entity":{"id":"2f36b612-25de-5192-9539-b1dc7b081b0e","name":"CARMEL XERRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058122","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e00d90c5-94c3-5dfc-af2a-a6a19b827a50","name":"XERRI ANIMAL FEED CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e00d90c5-94c3-5dfc-af2a-a6a19b827a50","name":"XERRI ANIMAL FEED CO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e00d90c5-94c3-5dfc-af2a-a6a19b827a50","name":"XERRI ANIMAL FEED CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e00d90c5-94c3-5dfc-af2a-a6a19b827a50","name":"XERRI ANIMAL FEED CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13f5a1fc-945d-5376-8f71-c079c7db75ff","name":"PXB DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13f5a1fc-945d-5376-8f71-c079c7db75ff","name":"PXB DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13f5a1fc-945d-5376-8f71-c079c7db75ff","name":"PXB DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13f5a1fc-945d-5376-8f71-c079c7db75ff","name":"PXB DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0c2b642-5498-53eb-a115-b50f2262e32d","name":"VARSITY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c0c2b642-5498-53eb-a115-b50f2262e32d","name":"VARSITY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0c2b642-5498-53eb-a115-b50f2262e32d","name":"VARSITY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"731879bc-8327-5e70-82e2-495fc1263fd6","name":"CMC PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"731879bc-8327-5e70-82e2-495fc1263fd6","name":"CMC PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"731879bc-8327-5e70-82e2-495fc1263fd6","name":"CMC PROPERTIES LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56058122"}],"source":"corpus"}