{"entity":{"id":"beb6e7a4-4b4c-538a-a4eb-75ee96027db6","name":"AXERIA LIFE INTERNATIONAL PCC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039520","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aacb1b99-be17-59be-9bd4-94322dfff1c0","name":"PIERRE-YVES ANTIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aacb1b99-be17-59be-9bd4-94322dfff1c0","name":"PIERRE-YVES ANTIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aacb1b99-be17-59be-9bd4-94322dfff1c0","name":"PIERRE-YVES ANTIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb004035-bd9d-5dfd-96ba-695693311f41","name":"MARTIN VANCOSTENOBLE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb004035-bd9d-5dfd-96ba-695693311f41","name":"MARTIN VANCOSTENOBLE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"58447f07-15dd-5d91-8d78-e119f1125952","name":"MATTHEW BIANCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3f30c29-de98-566d-b8fe-ffd1cdcc8054","name":"RAY SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b3f30c29-de98-566d-b8fe-ffd1cdcc8054","name":"RAY SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"645c7866-f754-5393-aa3c-4bd15da60ec2","name":"JOSEPH D CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"645c7866-f754-5393-aa3c-4bd15da60ec2","name":"JOSEPH D CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c41c43-c097-55a9-9f4c-db431c20ff3e","name":"April Mediterranean Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aacb1b99-be17-59be-9bd4-94322dfff1c0","fromName":"PIERRE-YVES ANTIER","to":"beb6e7a4-4b4c-538a-a4eb-75ee96027db6","toName":"AXERIA LIFE INTERNATIONAL PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"aacb1b99-be17-59be-9bd4-94322dfff1c0","fromName":"PIERRE-YVES ANTIER","to":"beb6e7a4-4b4c-538a-a4eb-75ee96027db6","toName":"AXERIA LIFE INTERNATIONAL PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"aacb1b99-be17-59be-9bd4-94322dfff1c0","fromName":"PIERRE-YVES ANTIER","to":"beb6e7a4-4b4c-538a-a4eb-75ee96027db6","toName":"AXERIA LIFE INTERNATIONAL PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb004035-bd9d-5dfd-96ba-695693311f41","fromName":"MARTIN VANCOSTENOBLE","to":"beb6e7a4-4b4c-538a-a4eb-75ee96027db6","toName":"AXERIA LIFE INTERNATIONAL PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"fb004035-bd9d-5dfd-96ba-695693311f41","fromName":"MARTIN VANCOSTENOBLE","to":"beb6e7a4-4b4c-538a-a4eb-75ee96027db6","toName":"AXERIA LIFE INTERNATIONAL PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"58447f07-15dd-5d91-8d78-e119f1125952","fromName":"MATTHEW BIANCHI","to":"beb6e7a4-4b4c-538a-a4eb-75ee96027db6","toName":"AXERIA LIFE INTERNATIONAL PCC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b3f30c29-de98-566d-b8fe-ffd1cdcc8054","fromName":"RAY SCHEMBRI","to":"beb6e7a4-4b4c-538a-a4eb-75ee96027db6","toName":"AXERIA LIFE INTERNATIONAL PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"b3f30c29-de98-566d-b8fe-ffd1cdcc8054","fromName":"RAY SCHEMBRI","to":"beb6e7a4-4b4c-538a-a4eb-75ee96027db6","toName":"AXERIA LIFE INTERNATIONAL PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"645c7866-f754-5393-aa3c-4bd15da60ec2","fromName":"JOSEPH D CAMILLERI","to":"beb6e7a4-4b4c-538a-a4eb-75ee96027db6","toName":"AXERIA LIFE INTERNATIONAL PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"645c7866-f754-5393-aa3c-4bd15da60ec2","fromName":"JOSEPH D CAMILLERI","to":"beb6e7a4-4b4c-538a-a4eb-75ee96027db6","toName":"AXERIA LIFE INTERNATIONAL PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21c41c43-c097-55a9-9f4c-db431c20ff3e","fromName":"April Mediterranean Limited","to":"beb6e7a4-4b4c-538a-a4eb-75ee96027db6","toName":"AXERIA LIFE INTERNATIONAL PCC 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/55039520"}],"source":"corpus"}