{"entity":{"id":"c97e3796-6bfc-5ec6-8de4-eae3df1fa9b0","name":"LUX PROPERTY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024427","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f9633762-9f08-5fdf-8684-66f33ab7a87a","name":"ROBERTA GALEA SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dcced56-0f49-5e6e-8151-bfe375c25692","name":"HENLEY CORPORATE SERVICES (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a2db63f-c260-534a-a997-da669b734dd2","name":"HENLEY TRUST (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9633762-9f08-5fdf-8684-66f33ab7a87a","fromName":"ROBERTA GALEA SCHEMBRI","to":"c97e3796-6bfc-5ec6-8de4-eae3df1fa9b0","toName":"LUX PROPERTY GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7dcced56-0f49-5e6e-8151-bfe375c25692","fromName":"HENLEY CORPORATE SERVICES (MALTA) LTD","to":"c97e3796-6bfc-5ec6-8de4-eae3df1fa9b0","toName":"LUX PROPERTY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a2db63f-c260-534a-a997-da669b734dd2","fromName":"HENLEY TRUST (MALTA) LTD","to":"c97e3796-6bfc-5ec6-8de4-eae3df1fa9b0","toName":"LUX PROPERTY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"c97e3796-6bfc-5ec6-8de4-eae3df1fa9b0","toName":"LUX PROPERTY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"c97e3796-6bfc-5ec6-8de4-eae3df1fa9b0","toName":"LUX PROPERTY GROUP LIMITED","role":"legal representative 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/55024427"}],"source":"corpus"}