{"entity":{"id":"935f7c56-b697-530e-94be-9f5e0ff1cf40","name":"LEXAM PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068537","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"937239e7-3d65-57d5-be95-a6b9be34e81f","name":"LEXAM PROPERTY LIMITED","jurisdiction":"MT","identifier":"lei:529900AS7MS9U4L9MI58","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"35f5c2f4-c765-5c74-8811-844590df8412","name":"JOSEPH BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"35f5c2f4-c765-5c74-8811-844590df8412","name":"JOSEPH BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"35f5c2f4-c765-5c74-8811-844590df8412","name":"JOSEPH BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a31c85b9-f092-5b27-8b90-dd9867bc6abb","name":"SEALEX HOLDINGS CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35f5c2f4-c765-5c74-8811-844590df8412","fromName":"JOSEPH BUSUTTIL","to":"935f7c56-b697-530e-94be-9f5e0ff1cf40","toName":"LEXAM PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"35f5c2f4-c765-5c74-8811-844590df8412","fromName":"JOSEPH BUSUTTIL","to":"935f7c56-b697-530e-94be-9f5e0ff1cf40","toName":"LEXAM PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"35f5c2f4-c765-5c74-8811-844590df8412","fromName":"JOSEPH BUSUTTIL","to":"935f7c56-b697-530e-94be-9f5e0ff1cf40","toName":"LEXAM PROPERTY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a31c85b9-f092-5b27-8b90-dd9867bc6abb","fromName":"SEALEX HOLDINGS CO LTD","to":"935f7c56-b697-530e-94be-9f5e0ff1cf40","toName":"LEXAM PROPERTY LIMITED","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/55068537"}],"source":"corpus"}