{"entity":{"id":"899b153f-e498-5aa0-a0e2-26a34fb01c1b","name":"PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077137","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ec656bd9-da90-579e-b889-631ba5677401","name":"JUDITH CILIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7dbbaba-0a74-5745-bfc6-59b603144e99","name":"GODWIN XERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7dbbaba-0a74-5745-bfc6-59b603144e99","name":"GODWIN XERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7dbbaba-0a74-5745-bfc6-59b603144e99","name":"GODWIN XERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b11a2c64-5435-5f98-9aba-77be400b8eab","name":"MARY ERMANNA XERRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b11a2c64-5435-5f98-9aba-77be400b8eab","name":"MARY ERMANNA XERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b11a2c64-5435-5f98-9aba-77be400b8eab","name":"MARY ERMANNA XERRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec656bd9-da90-579e-b889-631ba5677401","fromName":"JUDITH CILIA","to":"899b153f-e498-5aa0-a0e2-26a34fb01c1b","toName":"PROPERTY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b7dbbaba-0a74-5745-bfc6-59b603144e99","fromName":"GODWIN XERRI","to":"899b153f-e498-5aa0-a0e2-26a34fb01c1b","toName":"PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"b7dbbaba-0a74-5745-bfc6-59b603144e99","fromName":"GODWIN XERRI","to":"899b153f-e498-5aa0-a0e2-26a34fb01c1b","toName":"PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b7dbbaba-0a74-5745-bfc6-59b603144e99","fromName":"GODWIN XERRI","to":"899b153f-e498-5aa0-a0e2-26a34fb01c1b","toName":"PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b11a2c64-5435-5f98-9aba-77be400b8eab","fromName":"MARY ERMANNA XERRI","to":"899b153f-e498-5aa0-a0e2-26a34fb01c1b","toName":"PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"b11a2c64-5435-5f98-9aba-77be400b8eab","fromName":"MARY ERMANNA XERRI","to":"899b153f-e498-5aa0-a0e2-26a34fb01c1b","toName":"PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b11a2c64-5435-5f98-9aba-77be400b8eab","fromName":"MARY ERMANNA XERRI","to":"899b153f-e498-5aa0-a0e2-26a34fb01c1b","toName":"PROPERTY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55077137"}],"source":"corpus"}