{"entity":{"id":"96be7e9e-f5b2-583e-bf02-b307e383fb57","name":"CURIOSITY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015281","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a9de6b33-b7b9-5a84-aa29-a4f39086669a","name":"REDINA ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29713f0e-b580-5713-9317-5781901f4db7","name":"MICHAEL AXISA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29713f0e-b580-5713-9317-5781901f4db7","name":"MICHAEL AXISA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29713f0e-b580-5713-9317-5781901f4db7","name":"MICHAEL AXISA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"878d1f0b-193e-5006-908d-373aa4e71a70","name":"LAY-LAY COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9de6b33-b7b9-5a84-aa29-a4f39086669a","fromName":"REDINA ABELA","to":"96be7e9e-f5b2-583e-bf02-b307e383fb57","toName":"CURIOSITY COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"29713f0e-b580-5713-9317-5781901f4db7","fromName":"MICHAEL AXISA","to":"96be7e9e-f5b2-583e-bf02-b307e383fb57","toName":"CURIOSITY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"29713f0e-b580-5713-9317-5781901f4db7","fromName":"MICHAEL AXISA","to":"96be7e9e-f5b2-583e-bf02-b307e383fb57","toName":"CURIOSITY COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"29713f0e-b580-5713-9317-5781901f4db7","fromName":"MICHAEL AXISA","to":"96be7e9e-f5b2-583e-bf02-b307e383fb57","toName":"CURIOSITY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"878d1f0b-193e-5006-908d-373aa4e71a70","fromName":"LAY-LAY COMPANY LIMITED","to":"96be7e9e-f5b2-583e-bf02-b307e383fb57","toName":"CURIOSITY COMPANY 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/55015281"}],"source":"corpus"}