{"entity":{"id":"cc393d54-d356-5a25-8d25-38d0c2494b20","name":"ULIXES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053607","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0cd224b2-15e0-5684-a40d-0906854588fc","name":"NIKOLAOS MARGONIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0cd224b2-15e0-5684-a40d-0906854588fc","name":"NIKOLAOS MARGONIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0cd224b2-15e0-5684-a40d-0906854588fc","name":"NIKOLAOS MARGONIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39db2a52-3698-5c04-b0f8-7457a40cccbc","name":"CHRISTINE FLOOD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b17d857-8245-5deb-be70-4207fb9e14f2","name":"ALEXANDROS MARGONIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"098a664c-e96b-5033-9174-bdfc1ef71ee6","name":"GIORGIO REGGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"cc393d54-d356-5a25-8d25-38d0c2494b20","toName":"ULIXES LTD","role":"liquidator of","share":null},{"depth":1,"from":"0cd224b2-15e0-5684-a40d-0906854588fc","fromName":"NIKOLAOS MARGONIS","to":"cc393d54-d356-5a25-8d25-38d0c2494b20","toName":"ULIXES LTD","role":"director of","share":null},{"depth":1,"from":"0cd224b2-15e0-5684-a40d-0906854588fc","fromName":"NIKOLAOS MARGONIS","to":"cc393d54-d356-5a25-8d25-38d0c2494b20","toName":"ULIXES LTD","role":"legal representative of","share":null},{"depth":1,"from":"0cd224b2-15e0-5684-a40d-0906854588fc","fromName":"NIKOLAOS MARGONIS","to":"cc393d54-d356-5a25-8d25-38d0c2494b20","toName":"ULIXES LTD","role":"shareholder of","share":null},{"depth":1,"from":"39db2a52-3698-5c04-b0f8-7457a40cccbc","fromName":"CHRISTINE FLOOD","to":"cc393d54-d356-5a25-8d25-38d0c2494b20","toName":"ULIXES LTD","role":"shareholder of","share":null},{"depth":1,"from":"8b17d857-8245-5deb-be70-4207fb9e14f2","fromName":"ALEXANDROS MARGONIS","to":"cc393d54-d356-5a25-8d25-38d0c2494b20","toName":"ULIXES LTD","role":"shareholder of","share":null},{"depth":1,"from":"098a664c-e96b-5033-9174-bdfc1ef71ee6","fromName":"GIORGIO REGGIO","to":"cc393d54-d356-5a25-8d25-38d0c2494b20","toName":"ULIXES LTD","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/55053607"}],"source":"corpus"}