{"entity":{"id":"3e97f840-4795-5f77-a7d3-63699d83f373","name":"DEFIANT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9746e41f-5eca-5e8a-9614-b90844dc941e","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9746e41f-5eca-5e8a-9614-b90844dc941e","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9746e41f-5eca-5e8a-9614-b90844dc941e","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9746e41f-5eca-5e8a-9614-b90844dc941e","fromName":"JOSEPH XUEREB","to":"3e97f840-4795-5f77-a7d3-63699d83f373","toName":"DEFIANT LIMITED","role":"director of","share":null},{"depth":1,"from":"9746e41f-5eca-5e8a-9614-b90844dc941e","fromName":"JOSEPH XUEREB","to":"3e97f840-4795-5f77-a7d3-63699d83f373","toName":"DEFIANT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9746e41f-5eca-5e8a-9614-b90844dc941e","fromName":"JOSEPH XUEREB","to":"3e97f840-4795-5f77-a7d3-63699d83f373","toName":"DEFIANT LIMITED","role":"shareholder 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/55027059"}],"source":"corpus"}