{"entity":{"id":"89527387-0d56-5e80-97af-34c14ef0d900","name":"EXCELSTOCKS P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"36bf40b0-03e9-5e93-9c20-7fa16eb9e26c","name":"GODWIN MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26e72fbb-f3b1-5266-b1b5-ca612116e93c","name":"FRANCOIS ARDANT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8040f350-446a-59d5-b682-689be3d365cf","name":"MICHEL ROSTAING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36bf40b0-03e9-5e93-9c20-7fa16eb9e26c","fromName":"GODWIN MUSCAT AZZOPARDI","to":"89527387-0d56-5e80-97af-34c14ef0d900","toName":"EXCELSTOCKS P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"26e72fbb-f3b1-5266-b1b5-ca612116e93c","fromName":"FRANCOIS ARDANT","to":"89527387-0d56-5e80-97af-34c14ef0d900","toName":"EXCELSTOCKS P.L.C.","role":"director of","share":null},{"depth":1,"from":"8040f350-446a-59d5-b682-689be3d365cf","fromName":"MICHEL ROSTAING","to":"89527387-0d56-5e80-97af-34c14ef0d900","toName":"EXCELSTOCKS P.L.C.","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/55016396"}],"source":"corpus"}