{"entity":{"id":"6dff1f37-08be-5bb1-8f55-24d59d78652e","name":"XUEREB CONSTRUCTION AND INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048225","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"117ee436-c232-5ef7-8665-4e3f7a2b5e7c","name":"GEORGE V XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"117ee436-c232-5ef7-8665-4e3f7a2b5e7c","name":"GEORGE V XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"117ee436-c232-5ef7-8665-4e3f7a2b5e7c","fromName":"GEORGE V XUEREB","to":"6dff1f37-08be-5bb1-8f55-24d59d78652e","toName":"XUEREB CONSTRUCTION AND INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"117ee436-c232-5ef7-8665-4e3f7a2b5e7c","fromName":"GEORGE V XUEREB","to":"6dff1f37-08be-5bb1-8f55-24d59d78652e","toName":"XUEREB CONSTRUCTION AND INVESTMENTS LTD","role":"secretary 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/55048225"}],"source":"corpus"}