{"entity":{"id":"aba0e841-683d-55e5-bbff-f745dc2f89da","name":"SAXTON FINANCIAL SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015010","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a23ebc50-9bce-5846-bd6d-598b71f80742","name":"PETER MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3544da7e-46b9-5a91-b093-5c1cd55198f8","name":"RODERICK PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","name":"ANTON MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e802eabc-3307-5ee8-83c4-1c231e02720d","name":"AVMT (TRUSTEES) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a23ebc50-9bce-5846-bd6d-598b71f80742","fromName":"PETER MICALLEF","to":"aba0e841-683d-55e5-bbff-f745dc2f89da","toName":"SAXTON FINANCIAL SERVICES LTD","role":"liquidator of","share":null},{"depth":1,"from":"3544da7e-46b9-5a91-b093-5c1cd55198f8","fromName":"RODERICK PACE","to":"aba0e841-683d-55e5-bbff-f745dc2f89da","toName":"SAXTON FINANCIAL SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"0abce7cf-9f10-54c1-9ba3-d09039e3bc4e","fromName":"ANTON MICALLEF","to":"aba0e841-683d-55e5-bbff-f745dc2f89da","toName":"SAXTON FINANCIAL SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"e802eabc-3307-5ee8-83c4-1c231e02720d","fromName":"AVMT (TRUSTEES) LTD","to":"aba0e841-683d-55e5-bbff-f745dc2f89da","toName":"SAXTON FINANCIAL SERVICES LTD","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/55015010"}],"source":"corpus"}