{"entity":{"id":"3014feed-b44c-506a-9810-3862e7222220","name":"XFL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33e2cb4f-b7e4-5dbf-9dc1-4317ddc67a28","name":"LOUIS GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d0c7cba-958c-51aa-b258-9d0bc8dded79","name":"XANDRU GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"3014feed-b44c-506a-9810-3862e7222220","toName":"XFL HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"33e2cb4f-b7e4-5dbf-9dc1-4317ddc67a28","fromName":"LOUIS GRECH","to":"3014feed-b44c-506a-9810-3862e7222220","toName":"XFL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"2d0c7cba-958c-51aa-b258-9d0bc8dded79","fromName":"XANDRU GRECH","to":"3014feed-b44c-506a-9810-3862e7222220","toName":"XFL HOLDINGS LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","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/55006246"}],"source":"corpus"}