{"entity":{"id":"cddd9932-2926-5565-8961-14db49cf6c10","name":"MUNXAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080910","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e7b03696-ecfd-55b1-bd90-da74beedfff9","name":"PETER RICHARD KLIMT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db455fea-c08f-5451-9f94-addd3efdce03","name":"KRISTA PISANI BENCINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","name":"CSU CORPORATE SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7b03696-ecfd-55b1-bd90-da74beedfff9","fromName":"PETER RICHARD KLIMT","to":"cddd9932-2926-5565-8961-14db49cf6c10","toName":"MUNXAY LIMITED","role":"director of","share":null},{"depth":1,"from":"db455fea-c08f-5451-9f94-addd3efdce03","fromName":"KRISTA PISANI BENCINI","to":"cddd9932-2926-5565-8961-14db49cf6c10","toName":"MUNXAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"cddd9932-2926-5565-8961-14db49cf6c10","toName":"MUNXAY LIMITED","role":"director of","share":null},{"depth":1,"from":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","fromName":"CSU CORPORATE SERVICES LTD","to":"cddd9932-2926-5565-8961-14db49cf6c10","toName":"MUNXAY 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/55080910"}],"source":"corpus"}