{"entity":{"id":"5711ce27-7590-540d-8802-4e10c9967ec7","name":"JOSEPH XERRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052837","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c0c2b642-5498-53eb-a115-b50f2262e32d","name":"VARSITY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"731879bc-8327-5e70-82e2-495fc1263fd6","name":"CMC PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3aa273be-f218-52e4-8410-4825207714c4","name":"JOEAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3aa273be-f218-52e4-8410-4825207714c4","name":"JOEAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3aa273be-f218-52e4-8410-4825207714c4","name":"JOEAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3aa273be-f218-52e4-8410-4825207714c4","name":"JOEAN COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56052837"}],"source":"corpus"}