{"entity":{"id":"802127cd-64b7-5b63-98c4-b7f49371f7df","name":"XLENDI HOTEL TWO COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079583","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6ddce9d5-a799-5439-b6a9-7bd8f6822343","name":"SAVIOUR CREMONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6ddce9d5-a799-5439-b6a9-7bd8f6822343","name":"SAVIOUR CREMONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","name":"VICTOR J BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ddce9d5-a799-5439-b6a9-7bd8f6822343","fromName":"SAVIOUR CREMONA","to":"802127cd-64b7-5b63-98c4-b7f49371f7df","toName":"XLENDI HOTEL TWO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6ddce9d5-a799-5439-b6a9-7bd8f6822343","fromName":"SAVIOUR CREMONA","to":"802127cd-64b7-5b63-98c4-b7f49371f7df","toName":"XLENDI HOTEL TWO COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","fromName":"VICTOR J BORG","to":"802127cd-64b7-5b63-98c4-b7f49371f7df","toName":"XLENDI HOTEL TWO COMPANY LIMITED","role":"director 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/55079583"}],"source":"corpus"}