{"entity":{"id":"c01efa2b-d50f-5e62-9faa-b6121547ef88","name":"JOSEPH XUEREB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026223","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9b213de8-ce69-51e3-a377-00296181c31d","name":"REALCO DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f923dc88-78f3-5898-bdd7-8a1d645c2d29","name":"C & X CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2eca0bf-522f-5bf7-91d5-f013c7af2442","name":"CONTRACTS DEVELOPMENTS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2eca0bf-522f-5bf7-91d5-f013c7af2442","name":"CONTRACTS DEVELOPMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d2eca0bf-522f-5bf7-91d5-f013c7af2442","name":"CONTRACTS DEVELOPMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2eca0bf-522f-5bf7-91d5-f013c7af2442","name":"CONTRACTS DEVELOPMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d65d9ac2-40cf-5b88-82c5-be7b45339c43","name":"DURABUILD LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d65d9ac2-40cf-5b88-82c5-be7b45339c43","name":"DURABUILD LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d65d9ac2-40cf-5b88-82c5-be7b45339c43","name":"DURABUILD LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56026223"}],"source":"corpus"}