{"entity":{"id":"30513028-9a20-5a47-b65f-b826ca8d82b4","name":"AIR X CAPITAL P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062632","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e4133a15-5117-5792-9b8c-0f6006534c98","name":"MALCOLM FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1271ccc0-7710-5141-a876-a7d0351343f1","name":"TONY M MEJLAQ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1271ccc0-7710-5141-a876-a7d0351343f1","name":"TONY M MEJLAQ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8be3e7d2-f469-5e71-88b3-ed696047b57a","name":"GEORGE ANTHONY PORTANIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8be3e7d2-f469-5e71-88b3-ed696047b57a","name":"GEORGE ANTHONY PORTANIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4ed06e3-3bf2-59f3-8fee-094f80e95214","name":"JOHN B. MATTHEWS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f4ed06e3-3bf2-59f3-8fee-094f80e95214","name":"JOHN B. MATTHEWS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30d2e673-2295-5d5d-89de-6e1b21dfe90b","name":"AIR X CHARTER HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7bb5b80-d913-503c-b669-5b29f3b7d02a","name":"AIR X CHARTER LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e54592-673e-53d2-969e-2149af6fb269","name":"HOUSSAM HAZZOURY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4e54592-673e-53d2-969e-2149af6fb269","name":"HOUSSAM HAZZOURY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4133a15-5117-5792-9b8c-0f6006534c98","fromName":"MALCOLM FALZON","to":"30513028-9a20-5a47-b65f-b826ca8d82b4","toName":"AIR X CAPITAL P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"1271ccc0-7710-5141-a876-a7d0351343f1","fromName":"TONY M MEJLAQ","to":"30513028-9a20-5a47-b65f-b826ca8d82b4","toName":"AIR X CAPITAL P.L.C.","role":"director of","share":null},{"depth":1,"from":"1271ccc0-7710-5141-a876-a7d0351343f1","fromName":"TONY M MEJLAQ","to":"30513028-9a20-5a47-b65f-b826ca8d82b4","toName":"AIR X CAPITAL P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"8be3e7d2-f469-5e71-88b3-ed696047b57a","fromName":"GEORGE ANTHONY PORTANIER","to":"30513028-9a20-5a47-b65f-b826ca8d82b4","toName":"AIR X CAPITAL P.L.C.","role":"director of","share":null},{"depth":1,"from":"8be3e7d2-f469-5e71-88b3-ed696047b57a","fromName":"GEORGE ANTHONY PORTANIER","to":"30513028-9a20-5a47-b65f-b826ca8d82b4","toName":"AIR X CAPITAL P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"f4ed06e3-3bf2-59f3-8fee-094f80e95214","fromName":"JOHN B. MATTHEWS","to":"30513028-9a20-5a47-b65f-b826ca8d82b4","toName":"AIR X CAPITAL P.L.C.","role":"director of","share":null},{"depth":1,"from":"f4ed06e3-3bf2-59f3-8fee-094f80e95214","fromName":"JOHN B. MATTHEWS","to":"30513028-9a20-5a47-b65f-b826ca8d82b4","toName":"AIR X CAPITAL P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"30d2e673-2295-5d5d-89de-6e1b21dfe90b","fromName":"AIR X CHARTER HOLDING LIMITED","to":"30513028-9a20-5a47-b65f-b826ca8d82b4","toName":"AIR X CAPITAL P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"b7bb5b80-d913-503c-b669-5b29f3b7d02a","fromName":"AIR X CHARTER LIMITED","to":"30513028-9a20-5a47-b65f-b826ca8d82b4","toName":"AIR X CAPITAL P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"a4e54592-673e-53d2-969e-2149af6fb269","fromName":"HOUSSAM HAZZOURY","to":"30513028-9a20-5a47-b65f-b826ca8d82b4","toName":"AIR X CAPITAL P.L.C.","role":"director of","share":null},{"depth":1,"from":"a4e54592-673e-53d2-969e-2149af6fb269","fromName":"HOUSSAM HAZZOURY","to":"30513028-9a20-5a47-b65f-b826ca8d82b4","toName":"AIR X CAPITAL P.L.C.","role":"legal representative 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/55062632"}],"source":"corpus"}