{"entity":{"id":"b4a752ba-361c-5ac2-9fb1-292deffe4743","name":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023699","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"729feab8-120c-52b7-9832-130f927a2cc5","name":"PATRICK BEACOM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"729feab8-120c-52b7-9832-130f927a2cc5","name":"PATRICK BEACOM","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4078754-6962-5e0b-8d8e-558292861614","name":"TONIO FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4da7fa9a-b068-50df-b907-80c2f7458e80","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4da7fa9a-b068-50df-b907-80c2f7458e80","name":"KARL DIACONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0736b236-37f5-5ad0-b6dd-c9d8cda3d113","name":"TANYA SAMANTHA BEACOM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0736b236-37f5-5ad0-b6dd-c9d8cda3d113","name":"TANYA SAMANTHA BEACOM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2b96069-a888-5917-8055-044c7f63108d","name":"INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"729feab8-120c-52b7-9832-130f927a2cc5","fromName":"PATRICK BEACOM","to":"b4a752ba-361c-5ac2-9fb1-292deffe4743","toName":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"729feab8-120c-52b7-9832-130f927a2cc5","fromName":"PATRICK BEACOM","to":"b4a752ba-361c-5ac2-9fb1-292deffe4743","toName":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"b4a752ba-361c-5ac2-9fb1-292deffe4743","toName":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"b4a752ba-361c-5ac2-9fb1-292deffe4743","toName":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a4078754-6962-5e0b-8d8e-558292861614","fromName":"TONIO FENECH","to":"b4a752ba-361c-5ac2-9fb1-292deffe4743","toName":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4da7fa9a-b068-50df-b907-80c2f7458e80","fromName":"KARL DIACONO","to":"b4a752ba-361c-5ac2-9fb1-292deffe4743","toName":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4da7fa9a-b068-50df-b907-80c2f7458e80","fromName":"KARL DIACONO","to":"b4a752ba-361c-5ac2-9fb1-292deffe4743","toName":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"b4a752ba-361c-5ac2-9fb1-292deffe4743","toName":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0736b236-37f5-5ad0-b6dd-c9d8cda3d113","fromName":"TANYA SAMANTHA BEACOM","to":"b4a752ba-361c-5ac2-9fb1-292deffe4743","toName":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0736b236-37f5-5ad0-b6dd-c9d8cda3d113","fromName":"TANYA SAMANTHA BEACOM","to":"b4a752ba-361c-5ac2-9fb1-292deffe4743","toName":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"b4a752ba-361c-5ac2-9fb1-292deffe4743","toName":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2b96069-a888-5917-8055-044c7f63108d","fromName":"INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITED","to":"b4a752ba-361c-5ac2-9fb1-292deffe4743","toName":"LEXICOM TRANSLATION SERVICES COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55023699"}],"source":"corpus"}