{"entity":{"id":"46f12eae-5842-5f76-bd36-d15235abbf27","name":"TA` XBIEX INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6ce4731-7898-503e-a5f5-cb58e2109625","name":"GODFREY LEONE GANADO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d6ce4731-7898-503e-a5f5-cb58e2109625","name":"GODFREY LEONE GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99801fc4-0925-5978-b2e3-7bc693ad8173","name":"FREDERICK MIFSUD BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6ce4731-7898-503e-a5f5-cb58e2109625","fromName":"GODFREY LEONE GANADO","to":"46f12eae-5842-5f76-bd36-d15235abbf27","toName":"TA` XBIEX INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d6ce4731-7898-503e-a5f5-cb58e2109625","fromName":"GODFREY LEONE GANADO","to":"46f12eae-5842-5f76-bd36-d15235abbf27","toName":"TA` XBIEX INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"99801fc4-0925-5978-b2e3-7bc693ad8173","fromName":"FREDERICK MIFSUD BONNICI","to":"46f12eae-5842-5f76-bd36-d15235abbf27","toName":"TA` XBIEX INVESTMENTS 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/55000244"}],"source":"corpus"}