{"entity":{"id":"964bd8e2-7772-545b-89d3-4b4253bf0743","name":"FLEXUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064573","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c08e8baf-1db8-5791-83b8-969093a52925","name":"PAUL JAMES EVANS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c08e8baf-1db8-5791-83b8-969093a52925","name":"PAUL JAMES EVANS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c08e8baf-1db8-5791-83b8-969093a52925","name":"PAUL JAMES EVANS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fbe9c777-f7c8-570c-9d44-aed67d2dd45e","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c349cd7d-a480-5219-b0c9-d3cebb21d184","name":"DAVID MARK COOPER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c349cd7d-a480-5219-b0c9-d3cebb21d184","name":"DAVID MARK COOPER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c349cd7d-a480-5219-b0c9-d3cebb21d184","name":"DAVID MARK COOPER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c08e8baf-1db8-5791-83b8-969093a52925","fromName":"PAUL JAMES EVANS","to":"964bd8e2-7772-545b-89d3-4b4253bf0743","toName":"FLEXUS LIMITED","role":"director of","share":null},{"depth":1,"from":"c08e8baf-1db8-5791-83b8-969093a52925","fromName":"PAUL JAMES EVANS","to":"964bd8e2-7772-545b-89d3-4b4253bf0743","toName":"FLEXUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c08e8baf-1db8-5791-83b8-969093a52925","fromName":"PAUL JAMES EVANS","to":"964bd8e2-7772-545b-89d3-4b4253bf0743","toName":"FLEXUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fbe9c777-f7c8-570c-9d44-aed67d2dd45e","fromName":"GEORGE FARRUGIA","to":"964bd8e2-7772-545b-89d3-4b4253bf0743","toName":"FLEXUS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c349cd7d-a480-5219-b0c9-d3cebb21d184","fromName":"DAVID MARK COOPER","to":"964bd8e2-7772-545b-89d3-4b4253bf0743","toName":"FLEXUS LIMITED","role":"director of","share":null},{"depth":1,"from":"c349cd7d-a480-5219-b0c9-d3cebb21d184","fromName":"DAVID MARK COOPER","to":"964bd8e2-7772-545b-89d3-4b4253bf0743","toName":"FLEXUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c349cd7d-a480-5219-b0c9-d3cebb21d184","fromName":"DAVID MARK COOPER","to":"964bd8e2-7772-545b-89d3-4b4253bf0743","toName":"FLEXUS 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/55064573"}],"source":"corpus"}