{"entity":{"id":"b40b64b8-76c3-5e8c-8f62-7ffe4406499c","name":"XKEMBRI FAMILY COLLECTIVE HOLDING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c865519-65fc-5cd3-8c59-2292ba003e5c","name":"SARAH ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27461618-2e79-5ca2-9e51-3a29bcb491a2","name":"ROMEO SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c865519-65fc-5cd3-8c59-2292ba003e5c","fromName":"SARAH ATTARD","to":"b40b64b8-76c3-5e8c-8f62-7ffe4406499c","toName":"XKEMBRI FAMILY COLLECTIVE HOLDING","role":"shareholder of","share":null},{"depth":1,"from":"27461618-2e79-5ca2-9e51-3a29bcb491a2","fromName":"ROMEO SCHEMBRI","to":"b40b64b8-76c3-5e8c-8f62-7ffe4406499c","toName":"XKEMBRI FAMILY COLLECTIVE HOLDING","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/55084878"}],"source":"corpus"}