{"entity":{"id":"b1ff8924-6eea-5e02-80eb-442a4d89bb61","name":"MINIC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4ac50401-de6c-5a66-9734-70f2fddf7938","name":"ALEX XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ac50401-de6c-5a66-9734-70f2fddf7938","name":"ALEX XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ac50401-de6c-5a66-9734-70f2fddf7938","fromName":"ALEX XUEREB","to":"b1ff8924-6eea-5e02-80eb-442a4d89bb61","toName":"MINIC LIMITED","role":"director of","share":null},{"depth":1,"from":"4ac50401-de6c-5a66-9734-70f2fddf7938","fromName":"ALEX XUEREB","to":"b1ff8924-6eea-5e02-80eb-442a4d89bb61","toName":"MINIC 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/55003270"}],"source":"corpus"}