{"entity":{"id":"652ecf48-e589-5a05-8a73-c5bf0b623327","name":"EXESEO LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053541","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f5c341df-9770-58f1-8270-74844a2cfc9c","name":"Cadev Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4a6352d-d099-5f84-bf88-18dc07b6e6d9","name":"NAYA HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"977080f4-1cab-5982-99f4-457583e41333","name":"Panathal Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f62acf6e-5bc2-5269-9c74-49a709b4a579","name":"Sofistell Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","name":"Malcolm Meilak","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","name":"Malcolm Meilak","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"96592794-6dea-5ecf-bb35-320dcadd15ce","name":"Marion Mejlak","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5c341df-9770-58f1-8270-74844a2cfc9c","fromName":"Cadev Holdings Ltd.","to":"652ecf48-e589-5a05-8a73-c5bf0b623327","toName":"EXESEO LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b4a6352d-d099-5f84-bf88-18dc07b6e6d9","fromName":"NAYA HOLDINGS LTD.","to":"652ecf48-e589-5a05-8a73-c5bf0b623327","toName":"EXESEO LTD.","role":"shareholder of","share":null},{"depth":1,"from":"977080f4-1cab-5982-99f4-457583e41333","fromName":"Panathal Ltd.","to":"652ecf48-e589-5a05-8a73-c5bf0b623327","toName":"EXESEO LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f62acf6e-5bc2-5269-9c74-49a709b4a579","fromName":"Sofistell Ltd.","to":"652ecf48-e589-5a05-8a73-c5bf0b623327","toName":"EXESEO LTD.","role":"shareholder of","share":null},{"depth":1,"from":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","fromName":"Malcolm Meilak","to":"652ecf48-e589-5a05-8a73-c5bf0b623327","toName":"EXESEO LTD.","role":"director of","share":null},{"depth":1,"from":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","fromName":"Malcolm Meilak","to":"652ecf48-e589-5a05-8a73-c5bf0b623327","toName":"EXESEO LTD.","role":"legal representative of","share":null},{"depth":1,"from":"96592794-6dea-5ecf-bb35-320dcadd15ce","fromName":"Marion Mejlak","to":"652ecf48-e589-5a05-8a73-c5bf0b623327","toName":"EXESEO LTD.","role":"secretary 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/55053541"}],"source":"corpus"}