{"entity":{"id":"97a75799-3336-522a-9866-a17474d3ef3b","name":"INFINITELY XARA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075641","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4306b94f-b0b5-55e2-93de-c79ca10ebc87","name":"NICOLA PARIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4306b94f-b0b5-55e2-93de-c79ca10ebc87","name":"NICOLA PARIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa9ec2d2-db65-5f37-9020-d336e8557289","name":"David Spiteri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55eea301-2bd4-52f7-a1c0-e2432eda38a3","name":"SUSAN ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55eea301-2bd4-52f7-a1c0-e2432eda38a3","name":"SUSAN ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2dda8985-0636-5d47-8e23-38b1b922318a","name":"JUSTIN ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2dda8985-0636-5d47-8e23-38b1b922318a","name":"JUSTIN ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cc715f8-d9c0-54d3-a150-afb9ad4efc8a","name":"JOSEF FORMOSA GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2cc715f8-d9c0-54d3-a150-afb9ad4efc8a","name":"JOSEF FORMOSA GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8a4a088-b1fe-521b-bc9b-57f7a32b593e","name":"XARA PALACE HOTEL CO. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4306b94f-b0b5-55e2-93de-c79ca10ebc87","fromName":"NICOLA PARIS","to":"97a75799-3336-522a-9866-a17474d3ef3b","toName":"INFINITELY XARA LIMITED","role":"director of","share":null},{"depth":1,"from":"4306b94f-b0b5-55e2-93de-c79ca10ebc87","fromName":"NICOLA PARIS","to":"97a75799-3336-522a-9866-a17474d3ef3b","toName":"INFINITELY XARA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fa9ec2d2-db65-5f37-9020-d336e8557289","fromName":"David Spiteri","to":"97a75799-3336-522a-9866-a17474d3ef3b","toName":"INFINITELY XARA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"55eea301-2bd4-52f7-a1c0-e2432eda38a3","fromName":"SUSAN ZAMMIT TABONA","to":"97a75799-3336-522a-9866-a17474d3ef3b","toName":"INFINITELY XARA LIMITED","role":"director of","share":null},{"depth":1,"from":"55eea301-2bd4-52f7-a1c0-e2432eda38a3","fromName":"SUSAN ZAMMIT TABONA","to":"97a75799-3336-522a-9866-a17474d3ef3b","toName":"INFINITELY XARA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2dda8985-0636-5d47-8e23-38b1b922318a","fromName":"JUSTIN ZAMMIT TABONA","to":"97a75799-3336-522a-9866-a17474d3ef3b","toName":"INFINITELY XARA LIMITED","role":"director of","share":null},{"depth":1,"from":"2dda8985-0636-5d47-8e23-38b1b922318a","fromName":"JUSTIN ZAMMIT TABONA","to":"97a75799-3336-522a-9866-a17474d3ef3b","toName":"INFINITELY XARA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2cc715f8-d9c0-54d3-a150-afb9ad4efc8a","fromName":"JOSEF FORMOSA GAUCI","to":"97a75799-3336-522a-9866-a17474d3ef3b","toName":"INFINITELY XARA LIMITED","role":"director of","share":null},{"depth":1,"from":"2cc715f8-d9c0-54d3-a150-afb9ad4efc8a","fromName":"JOSEF FORMOSA GAUCI","to":"97a75799-3336-522a-9866-a17474d3ef3b","toName":"INFINITELY XARA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b8a4a088-b1fe-521b-bc9b-57f7a32b593e","fromName":"XARA PALACE HOTEL CO. LIMITED","to":"97a75799-3336-522a-9866-a17474d3ef3b","toName":"INFINITELY XARA 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/55075641"}],"source":"corpus"}