{"entity":{"id":"8cdc5b5a-41f4-51f8-8ca8-c003cff501a4","name":"XOL ACCESSORIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036186","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aea12a12-6db4-5431-ac17-158ecfb620f7","name":"THOMAS JACOBSEN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6cc91cf-6237-5a92-a233-1b32009d9aaa","name":"JONAS LINDSTROM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a6cc91cf-6237-5a92-a233-1b32009d9aaa","name":"JONAS LINDSTROM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6cc91cf-6237-5a92-a233-1b32009d9aaa","name":"JONAS LINDSTROM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7310c30c-3fc9-540b-ae28-8ebac7286136","name":"XOL HOLDING AB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fb69794-816b-5194-b12d-dc2353aec94d","name":"QUBE CORPORATE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8fb69794-816b-5194-b12d-dc2353aec94d","name":"QUBE CORPORATE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aea12a12-6db4-5431-ac17-158ecfb620f7","fromName":"THOMAS JACOBSEN","to":"8cdc5b5a-41f4-51f8-8ca8-c003cff501a4","toName":"XOL ACCESSORIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"8cdc5b5a-41f4-51f8-8ca8-c003cff501a4","toName":"XOL ACCESSORIES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a6cc91cf-6237-5a92-a233-1b32009d9aaa","fromName":"JONAS LINDSTROM","to":"8cdc5b5a-41f4-51f8-8ca8-c003cff501a4","toName":"XOL ACCESSORIES LIMITED","role":"director of","share":null},{"depth":1,"from":"a6cc91cf-6237-5a92-a233-1b32009d9aaa","fromName":"JONAS LINDSTROM","to":"8cdc5b5a-41f4-51f8-8ca8-c003cff501a4","toName":"XOL ACCESSORIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a6cc91cf-6237-5a92-a233-1b32009d9aaa","fromName":"JONAS LINDSTROM","to":"8cdc5b5a-41f4-51f8-8ca8-c003cff501a4","toName":"XOL ACCESSORIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7310c30c-3fc9-540b-ae28-8ebac7286136","fromName":"XOL HOLDING AB","to":"8cdc5b5a-41f4-51f8-8ca8-c003cff501a4","toName":"XOL ACCESSORIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8fb69794-816b-5194-b12d-dc2353aec94d","fromName":"QUBE CORPORATE LIMITED","to":"8cdc5b5a-41f4-51f8-8ca8-c003cff501a4","toName":"XOL ACCESSORIES LIMITED","role":"director of","share":null},{"depth":1,"from":"8fb69794-816b-5194-b12d-dc2353aec94d","fromName":"QUBE CORPORATE LIMITED","to":"8cdc5b5a-41f4-51f8-8ca8-c003cff501a4","toName":"XOL ACCESSORIES LIMITED","role":"legal representative 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/55036186"}],"source":"corpus"}