{"entity":{"id":"7a330d2d-6cb3-5b67-ad84-2ce05e72f178","name":"XPRESSO LEASING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068970","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bd40a942-7b1c-53b6-a8bb-c8ccf57609cc","name":"SEAN BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bd40a942-7b1c-53b6-a8bb-c8ccf57609cc","name":"SEAN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03f6e632-f811-5534-8d99-16556d62dc37","name":"ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd40a942-7b1c-53b6-a8bb-c8ccf57609cc","fromName":"SEAN BORG","to":"7a330d2d-6cb3-5b67-ad84-2ce05e72f178","toName":"XPRESSO LEASING LIMITED","role":"director of","share":null},{"depth":1,"from":"bd40a942-7b1c-53b6-a8bb-c8ccf57609cc","fromName":"SEAN BORG","to":"7a330d2d-6cb3-5b67-ad84-2ce05e72f178","toName":"XPRESSO LEASING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"7a330d2d-6cb3-5b67-ad84-2ce05e72f178","toName":"XPRESSO LEASING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"03f6e632-f811-5534-8d99-16556d62dc37","fromName":"ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED","to":"7a330d2d-6cb3-5b67-ad84-2ce05e72f178","toName":"XPRESSO LEASING LIMITED","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/55068970"}],"source":"corpus"}