{"entity":{"id":"a952ade4-2daf-5fd9-b934-06208ae4bd81","name":"XG Glass Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071038","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4e9323a5-d822-5ce5-99d3-732569e654ab","name":"MARK GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e9323a5-d822-5ce5-99d3-732569e654ab","name":"MARK GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e9323a5-d822-5ce5-99d3-732569e654ab","name":"MARK GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b24c3cd8-3888-5e0c-8fb6-e8ddf7631d8a","name":"FABIAN ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b24c3cd8-3888-5e0c-8fb6-e8ddf7631d8a","name":"FABIAN ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b24c3cd8-3888-5e0c-8fb6-e8ddf7631d8a","name":"FABIAN ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c4aa2e6-a501-5fc2-acc1-54032fb6bb12","name":"BRIAN ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c4aa2e6-a501-5fc2-acc1-54032fb6bb12","name":"BRIAN ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c4aa2e6-a501-5fc2-acc1-54032fb6bb12","name":"BRIAN ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c4aa2e6-a501-5fc2-acc1-54032fb6bb12","name":"BRIAN ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e9323a5-d822-5ce5-99d3-732569e654ab","fromName":"MARK GRECH","to":"a952ade4-2daf-5fd9-b934-06208ae4bd81","toName":"XG Glass Limited","role":"director of","share":null},{"depth":1,"from":"4e9323a5-d822-5ce5-99d3-732569e654ab","fromName":"MARK GRECH","to":"a952ade4-2daf-5fd9-b934-06208ae4bd81","toName":"XG Glass Limited","role":"legal representative of","share":null},{"depth":1,"from":"4e9323a5-d822-5ce5-99d3-732569e654ab","fromName":"MARK GRECH","to":"a952ade4-2daf-5fd9-b934-06208ae4bd81","toName":"XG Glass Limited","role":"shareholder of","share":null},{"depth":1,"from":"b24c3cd8-3888-5e0c-8fb6-e8ddf7631d8a","fromName":"FABIAN ATTARD","to":"a952ade4-2daf-5fd9-b934-06208ae4bd81","toName":"XG Glass Limited","role":"director of","share":null},{"depth":1,"from":"b24c3cd8-3888-5e0c-8fb6-e8ddf7631d8a","fromName":"FABIAN ATTARD","to":"a952ade4-2daf-5fd9-b934-06208ae4bd81","toName":"XG Glass Limited","role":"legal representative of","share":null},{"depth":1,"from":"b24c3cd8-3888-5e0c-8fb6-e8ddf7631d8a","fromName":"FABIAN ATTARD","to":"a952ade4-2daf-5fd9-b934-06208ae4bd81","toName":"XG Glass Limited","role":"shareholder of","share":null},{"depth":1,"from":"6c4aa2e6-a501-5fc2-acc1-54032fb6bb12","fromName":"BRIAN ATTARD","to":"a952ade4-2daf-5fd9-b934-06208ae4bd81","toName":"XG Glass Limited","role":"director of","share":null},{"depth":1,"from":"6c4aa2e6-a501-5fc2-acc1-54032fb6bb12","fromName":"BRIAN ATTARD","to":"a952ade4-2daf-5fd9-b934-06208ae4bd81","toName":"XG Glass Limited","role":"legal representative of","share":null},{"depth":1,"from":"6c4aa2e6-a501-5fc2-acc1-54032fb6bb12","fromName":"BRIAN ATTARD","to":"a952ade4-2daf-5fd9-b934-06208ae4bd81","toName":"XG Glass Limited","role":"secretary of","share":null},{"depth":1,"from":"6c4aa2e6-a501-5fc2-acc1-54032fb6bb12","fromName":"BRIAN ATTARD","to":"a952ade4-2daf-5fd9-b934-06208ae4bd81","toName":"XG Glass 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/55071038"}],"source":"corpus"}