{"entity":{"id":"70cfa931-be93-573c-8454-321bf02a2a38","name":"XN-TEQ COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022182","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","name":"MARCO CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","name":"MARCO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","name":"MARCO CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78bba5d8-335c-517e-a75c-832c5db9f49c","name":"SIMON SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"78bba5d8-335c-517e-a75c-832c5db9f49c","name":"SIMON SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"78bba5d8-335c-517e-a75c-832c5db9f49c","name":"SIMON SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78bba5d8-335c-517e-a75c-832c5db9f49c","name":"SIMON SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","fromName":"MARCO CAMILLERI","to":"70cfa931-be93-573c-8454-321bf02a2a38","toName":"XN-TEQ COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","fromName":"MARCO CAMILLERI","to":"70cfa931-be93-573c-8454-321bf02a2a38","toName":"XN-TEQ COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"68efb9e0-4ecd-5e85-b2de-7f0696ae4958","fromName":"MARCO CAMILLERI","to":"70cfa931-be93-573c-8454-321bf02a2a38","toName":"XN-TEQ COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"78bba5d8-335c-517e-a75c-832c5db9f49c","fromName":"SIMON SPITERI","to":"70cfa931-be93-573c-8454-321bf02a2a38","toName":"XN-TEQ COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"78bba5d8-335c-517e-a75c-832c5db9f49c","fromName":"SIMON SPITERI","to":"70cfa931-be93-573c-8454-321bf02a2a38","toName":"XN-TEQ COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"78bba5d8-335c-517e-a75c-832c5db9f49c","fromName":"SIMON SPITERI","to":"70cfa931-be93-573c-8454-321bf02a2a38","toName":"XN-TEQ COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"78bba5d8-335c-517e-a75c-832c5db9f49c","fromName":"SIMON SPITERI","to":"70cfa931-be93-573c-8454-321bf02a2a38","toName":"XN-TEQ COMPANY 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/55022182"}],"source":"corpus"}