{"entity":{"id":"4e75e9fd-6268-540d-b836-00c0ac33f131","name":"FLEXITOURS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014823","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e268ce64-3a7a-5876-84ff-4e5f0135eca5","name":"AG TRAVEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88263fb3-707e-5288-85ab-8a457b087deb","name":"YOUTH TRAVEL CIRCLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8dc0aef-fe2e-52d5-b725-8945f2a192a4","name":"INTRA TRAVEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e333cf1d-75af-5423-ba35-16db26074128","name":"PHILIP GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e333cf1d-75af-5423-ba35-16db26074128","name":"PHILIP GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e30821ab-6dca-5a24-8d65-ea9afe7ae4ca","name":"HENRY XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e30821ab-6dca-5a24-8d65-ea9afe7ae4ca","name":"HENRY XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f752e97-8e13-5346-9bf2-4262f50f5266","name":"STAR TRAVEL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96757e0f-dd2c-5601-accf-11e7adb77799","name":"INTER-MEDITOUR LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6abe408b-854a-5468-9ace-978140bac856","name":"KIRTON & CO. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81e3735a-3b08-5ab1-8863-6ab2aed8a362","name":"BELAIR REAL ESTATE LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1be70556-1b67-5450-afa8-8db11396d104","name":"HIX LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"504e7e24-2909-57d1-8866-c0ec764bd497","name":"SULLIVAN & SULLIVAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f25feaaf-fb0e-5a52-bd7a-02510eda6d0e","name":"BERTLIN INTERNATIONAL HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4119a7ff-40d0-527c-82f6-822bf2fe5a35","name":"WINGS TRAVEL CO LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c409080-1970-5f0c-972f-269f32d68429","name":"GLOBALAIR TRAVEL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31cb31ac-8f89-5394-81ed-0902a7123426","name":"PALM TRAVEL AGENCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e268ce64-3a7a-5876-84ff-4e5f0135eca5","fromName":"AG TRAVEL","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88263fb3-707e-5288-85ab-8a457b087deb","fromName":"YOUTH TRAVEL CIRCLE","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8dc0aef-fe2e-52d5-b725-8945f2a192a4","fromName":"INTRA TRAVEL","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e333cf1d-75af-5423-ba35-16db26074128","fromName":"PHILIP GRECH","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"director of","share":null},{"depth":1,"from":"e333cf1d-75af-5423-ba35-16db26074128","fromName":"PHILIP GRECH","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e30821ab-6dca-5a24-8d65-ea9afe7ae4ca","fromName":"HENRY XUEREB","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"director of","share":null},{"depth":1,"from":"e30821ab-6dca-5a24-8d65-ea9afe7ae4ca","fromName":"HENRY XUEREB","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9f752e97-8e13-5346-9bf2-4262f50f5266","fromName":"STAR TRAVEL SERVICES LIMITED","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96757e0f-dd2c-5601-accf-11e7adb77799","fromName":"INTER-MEDITOUR LTD","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6abe408b-854a-5468-9ace-978140bac856","fromName":"KIRTON & CO. LIMITED","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81e3735a-3b08-5ab1-8863-6ab2aed8a362","fromName":"BELAIR REAL ESTATE LTD","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1be70556-1b67-5450-afa8-8db11396d104","fromName":"HIX LTD","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"504e7e24-2909-57d1-8866-c0ec764bd497","fromName":"SULLIVAN & SULLIVAN LIMITED","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f25feaaf-fb0e-5a52-bd7a-02510eda6d0e","fromName":"BERTLIN INTERNATIONAL HOLDINGS LIMITED","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4119a7ff-40d0-527c-82f6-822bf2fe5a35","fromName":"WINGS TRAVEL CO LTD","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c409080-1970-5f0c-972f-269f32d68429","fromName":"GLOBALAIR TRAVEL LIMITED","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"31cb31ac-8f89-5394-81ed-0902a7123426","fromName":"PALM TRAVEL AGENCY LIMITED","to":"4e75e9fd-6268-540d-b836-00c0ac33f131","toName":"FLEXITOURS LIMITED","role":"shareholder 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/55014823"}],"source":"corpus"}