{"entity":{"id":"ad4231fc-fe65-549b-9233-4e81be0de444","name":"KEYVILLE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012103","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"35457004-e13d-5dd0-8868-13cae58c89b7","name":"ROSE XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54c124fd-c22c-55f3-9c7c-92c9017b584e","name":"EMANUEL XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"ad4231fc-fe65-549b-9233-4e81be0de444","toName":"KEYVILLE ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"35457004-e13d-5dd0-8868-13cae58c89b7","fromName":"ROSE XUEREB","to":"ad4231fc-fe65-549b-9233-4e81be0de444","toName":"KEYVILLE ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"54c124fd-c22c-55f3-9c7c-92c9017b584e","fromName":"EMANUEL XUEREB","to":"ad4231fc-fe65-549b-9233-4e81be0de444","toName":"KEYVILLE ENTERPRISES 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/55012103"}],"source":"corpus"}