{"entity":{"id":"4c941886-bd81-59bd-a25e-f2857125f117","name":"XUEREB & BRINCAT.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085914","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"42039cfe-833b-518d-a9bf-b3d66275654b","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fbf3ebc-b020-57b3-aef3-6ca67b6b6db2","name":"JOE XUEREB INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42039cfe-833b-518d-a9bf-b3d66275654b","fromName":"JOSEPH XUEREB","to":"4c941886-bd81-59bd-a25e-f2857125f117","toName":"XUEREB & BRINCAT.","role":"shareholder of","share":null},{"depth":1,"from":"7fbf3ebc-b020-57b3-aef3-6ca67b6b6db2","fromName":"JOE XUEREB INVESTMENTS LIMITED","to":"4c941886-bd81-59bd-a25e-f2857125f117","toName":"XUEREB & BRINCAT.","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/55085914"}],"source":"corpus"}