{"entity":{"id":"6ca05eee-b233-5f04-b2b4-7111de05c15e","name":"XEFAQ LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033797","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c7c897e-218e-5faa-a047-e6fed0ca1ec2","name":"SVEN ANDERS LENNART ANDREN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c7c897e-218e-5faa-a047-e6fed0ca1ec2","name":"SVEN ANDERS LENNART ANDREN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f67a134-66a2-51fd-a4a4-359615621b16","name":"DELTA UNIVERSE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"6ca05eee-b233-5f04-b2b4-7111de05c15e","toName":"XEFAQ LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7c7c897e-218e-5faa-a047-e6fed0ca1ec2","fromName":"SVEN ANDERS LENNART ANDREN","to":"6ca05eee-b233-5f04-b2b4-7111de05c15e","toName":"XEFAQ LIMITED","role":"director of","share":null},{"depth":1,"from":"7c7c897e-218e-5faa-a047-e6fed0ca1ec2","fromName":"SVEN ANDERS LENNART ANDREN","to":"6ca05eee-b233-5f04-b2b4-7111de05c15e","toName":"XEFAQ LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"6ca05eee-b233-5f04-b2b4-7111de05c15e","toName":"XEFAQ LIMITED","role":"director of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"6ca05eee-b233-5f04-b2b4-7111de05c15e","toName":"XEFAQ LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"6ca05eee-b233-5f04-b2b4-7111de05c15e","toName":"XEFAQ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f67a134-66a2-51fd-a4a4-359615621b16","fromName":"DELTA UNIVERSE LIMITED","to":"6ca05eee-b233-5f04-b2b4-7111de05c15e","toName":"XEFAQ 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/55033797"}],"source":"corpus"}