{"entity":{"id":"a15ebf13-67bc-5d6b-bcc9-80e9f8c2c5bb","name":"X Q LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a7a7dbfc-983c-586c-9e6c-98f8081da74f","name":"GEORGE MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64e79e5b-2796-5963-a488-630be813cf23","name":"AUSTIN MAGRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5f68b395-083c-5704-83c5-78239757512b","name":"IAN SAMMUT ALESSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5bca3da0-261d-542c-a2a2-ded877151a6a","name":"DUNCAN ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7a7dbfc-983c-586c-9e6c-98f8081da74f","fromName":"GEORGE MANGION","to":"a15ebf13-67bc-5d6b-bcc9-80e9f8c2c5bb","toName":"X Q LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"64e79e5b-2796-5963-a488-630be813cf23","fromName":"AUSTIN MAGRO","to":"a15ebf13-67bc-5d6b-bcc9-80e9f8c2c5bb","toName":"X Q LIMITED","role":"director of","share":null},{"depth":1,"from":"5f68b395-083c-5704-83c5-78239757512b","fromName":"IAN SAMMUT ALESSI","to":"a15ebf13-67bc-5d6b-bcc9-80e9f8c2c5bb","toName":"X Q LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5bca3da0-261d-542c-a2a2-ded877151a6a","fromName":"DUNCAN ABELA","to":"a15ebf13-67bc-5d6b-bcc9-80e9f8c2c5bb","toName":"X Q LIMITED","role":"director 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/55013469"}],"source":"corpus"}