{"entity":{"id":"5443d97e-3ea0-5ab3-b92c-19df7601381b","name":"ALEXUS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95906c08-0a57-5276-95dc-4c5b091bccc6","name":"CARMEL GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e29df83d-0372-51ad-98ab-cfe820a361cf","name":"PAUL GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e29df83d-0372-51ad-98ab-cfe820a361cf","name":"PAUL GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"562cab3b-87ca-55ae-9d80-434c5b6bf630","name":"BERNARD GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95906c08-0a57-5276-95dc-4c5b091bccc6","fromName":"CARMEL GAUCI","to":"5443d97e-3ea0-5ab3-b92c-19df7601381b","toName":"ALEXUS LTD","role":"director of","share":null},{"depth":1,"from":"e29df83d-0372-51ad-98ab-cfe820a361cf","fromName":"PAUL GAUCI","to":"5443d97e-3ea0-5ab3-b92c-19df7601381b","toName":"ALEXUS LTD","role":"director of","share":null},{"depth":1,"from":"e29df83d-0372-51ad-98ab-cfe820a361cf","fromName":"PAUL GAUCI","to":"5443d97e-3ea0-5ab3-b92c-19df7601381b","toName":"ALEXUS LTD","role":"secretary of","share":null},{"depth":1,"from":"562cab3b-87ca-55ae-9d80-434c5b6bf630","fromName":"BERNARD GAUCI","to":"5443d97e-3ea0-5ab3-b92c-19df7601381b","toName":"ALEXUS LTD","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/55011708"}],"source":"corpus"}