{"entity":{"id":"aa9cfe37-1685-5805-887e-ef21ae0af4a3","name":"EXALCO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d923849-ec0f-5f06-85d6-681dafda0fd3","name":"ALEXANDER MONTANARO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc7ff75e-bd24-5d31-a12a-a93c864e4a5c","name":"ANDREW BORG CARDONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d923849-ec0f-5f06-85d6-681dafda0fd3","fromName":"ALEXANDER MONTANARO","to":"aa9cfe37-1685-5805-887e-ef21ae0af4a3","toName":"EXALCO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"dc7ff75e-bd24-5d31-a12a-a93c864e4a5c","fromName":"ANDREW BORG CARDONA","to":"aa9cfe37-1685-5805-887e-ef21ae0af4a3","toName":"EXALCO INVESTMENTS LIMITED","role":"secretary 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/55017894"}],"source":"corpus"}