{"entity":{"id":"3d5c555f-5276-52a6-a08b-9a88ebd5eb3a","name":"PUCI' COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005909","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3029d0cb-da0d-513b-b1d7-a6fa46f0884b","name":"RAYMOND C XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9d326dc-6dba-5c38-9dcc-8158e8b60910","name":"KEVIN CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"354f724f-1cd2-5b1c-81f5-3f6ff83737c8","name":"CHARLES CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3029d0cb-da0d-513b-b1d7-a6fa46f0884b","fromName":"RAYMOND C XUEREB","to":"3d5c555f-5276-52a6-a08b-9a88ebd5eb3a","toName":"PUCI' COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f9d326dc-6dba-5c38-9dcc-8158e8b60910","fromName":"KEVIN CHIRCOP","to":"3d5c555f-5276-52a6-a08b-9a88ebd5eb3a","toName":"PUCI' COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"354f724f-1cd2-5b1c-81f5-3f6ff83737c8","fromName":"CHARLES CHIRCOP","to":"3d5c555f-5276-52a6-a08b-9a88ebd5eb3a","toName":"PUCI' COMPANY 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/55005909"}],"source":"corpus"}