{"entity":{"id":"81597686-82ff-5449-bc55-57b014d6c049","name":"XXL CAPITAL LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8321064f-1656-539c-ae27-d1595503d6bc","name":"STEPHAN GOTTFRIED VON HASE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8321064f-1656-539c-ae27-d1595503d6bc","fromName":"STEPHAN GOTTFRIED VON HASE","to":"81597686-82ff-5449-bc55-57b014d6c049","toName":"XXL CAPITAL LTD.","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/55036805"}],"source":"corpus"}