{"entity":{"id":"c100eaec-a918-5a66-b3fb-23bdf2216cc0","name":"P.X. Lettings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028752","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","name":"PAUL XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","name":"PAUL XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","name":"PAUL XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4471adde-bc91-50c5-9a24-80d6d781cabc","name":"P.X. COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ad1d073-5fc5-551e-9a03-323b5228b189","name":"AX HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","fromName":"PAUL XUEREB","to":"c100eaec-a918-5a66-b3fb-23bdf2216cc0","toName":"P.X. Lettings Limited","role":"director of","share":null},{"depth":1,"from":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","fromName":"PAUL XUEREB","to":"c100eaec-a918-5a66-b3fb-23bdf2216cc0","toName":"P.X. Lettings Limited","role":"legal representative of","share":null},{"depth":1,"from":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","fromName":"PAUL XUEREB","to":"c100eaec-a918-5a66-b3fb-23bdf2216cc0","toName":"P.X. Lettings Limited","role":"secretary of","share":null},{"depth":1,"from":"4471adde-bc91-50c5-9a24-80d6d781cabc","fromName":"P.X. COMPANY LIMITED","to":"c100eaec-a918-5a66-b3fb-23bdf2216cc0","toName":"P.X. Lettings Limited","role":"shareholder of","share":null},{"depth":1,"from":"2ad1d073-5fc5-551e-9a03-323b5228b189","fromName":"AX HOLDINGS LIMITED","to":"c100eaec-a918-5a66-b3fb-23bdf2216cc0","toName":"P.X. Lettings Limited","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/55028752"}],"source":"corpus"}