{"entity":{"id":"c4468f61-b01b-50e7-94a1-ed1dc4591b13","name":"TA` XBIEX LIDO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"11962e79-19b8-5784-9ae3-d1f17834f015","name":"MARIO DIX","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11962e79-19b8-5784-9ae3-d1f17834f015","name":"MARIO DIX","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1c06873-c314-5601-a911-c5b9f233ab76","name":"FELICITY DIX","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11962e79-19b8-5784-9ae3-d1f17834f015","fromName":"MARIO DIX","to":"c4468f61-b01b-50e7-94a1-ed1dc4591b13","toName":"TA` XBIEX LIDO LIMITED","role":"director of","share":null},{"depth":1,"from":"11962e79-19b8-5784-9ae3-d1f17834f015","fromName":"MARIO DIX","to":"c4468f61-b01b-50e7-94a1-ed1dc4591b13","toName":"TA` XBIEX LIDO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f1c06873-c314-5601-a911-c5b9f233ab76","fromName":"FELICITY DIX","to":"c4468f61-b01b-50e7-94a1-ed1dc4591b13","toName":"TA` XBIEX LIDO LIMITED","role":"director 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/55006995"}],"source":"corpus"}