{"entity":{"id":"b7836a1a-8215-53c5-8701-5253d496b374","name":"EXEM (HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009000","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f668bb00-0eef-5a20-967b-d8b1f118eba1","name":"PHILIP GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"31d9f487-d233-5072-a7a7-ce569b05160e","name":"PETER BORG COSTANZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f668bb00-0eef-5a20-967b-d8b1f118eba1","fromName":"PHILIP GRECH","to":"b7836a1a-8215-53c5-8701-5253d496b374","toName":"EXEM (HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"31d9f487-d233-5072-a7a7-ce569b05160e","fromName":"PETER BORG COSTANZI","to":"b7836a1a-8215-53c5-8701-5253d496b374","toName":"EXEM (HOLDINGS) 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/55009000"}],"source":"corpus"}