{"entity":{"id":"5bbc5b50-989a-58cf-bb07-6312d9b0fb30","name":"ACTION GROUP","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084944","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1891bbc8-863c-5016-87f0-583b662f1f4a","name":"PATRICK XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"971faf8f-8ddb-5813-9823-853da5fd1175","name":"JOSEF BARBARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1891bbc8-863c-5016-87f0-583b662f1f4a","fromName":"PATRICK XUEREB","to":"5bbc5b50-989a-58cf-bb07-6312d9b0fb30","toName":"ACTION GROUP","role":"shareholder of","share":null},{"depth":1,"from":"971faf8f-8ddb-5813-9823-853da5fd1175","fromName":"JOSEF BARBARA","to":"5bbc5b50-989a-58cf-bb07-6312d9b0fb30","toName":"ACTION GROUP","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/55084944"}],"source":"corpus"}