{"entity":{"id":"81288ada-d82f-5181-b7bf-85cb468534da","name":"AW LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f8c2b38-cf5b-5ca6-83c9-2869de5a55c8","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8f8c2b38-cf5b-5ca6-83c9-2869de5a55c8","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f8c2b38-cf5b-5ca6-83c9-2869de5a55c8","fromName":"JOSEPH XUEREB","to":"81288ada-d82f-5181-b7bf-85cb468534da","toName":"AW LIMITED","role":"director of","share":null},{"depth":1,"from":"8f8c2b38-cf5b-5ca6-83c9-2869de5a55c8","fromName":"JOSEPH XUEREB","to":"81288ada-d82f-5181-b7bf-85cb468534da","toName":"AW LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"81288ada-d82f-5181-b7bf-85cb468534da","toName":"AW LIMITED","role":"liquidator 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/55021322"}],"source":"corpus"}