{"entity":{"id":"d1128b7f-9b7d-555d-9355-a2d44f83973c","name":"X & ROO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","name":"RAYMOND ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d0c7cba-958c-51aa-b258-9d0bc8dded79","name":"XANDRU GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d0c7cba-958c-51aa-b258-9d0bc8dded79","name":"XANDRU GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","fromName":"RAYMOND ABELA","to":"d1128b7f-9b7d-555d-9355-a2d44f83973c","toName":"X & ROO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2d0c7cba-958c-51aa-b258-9d0bc8dded79","fromName":"XANDRU GRECH","to":"d1128b7f-9b7d-555d-9355-a2d44f83973c","toName":"X & ROO LIMITED","role":"director of","share":null},{"depth":1,"from":"2d0c7cba-958c-51aa-b258-9d0bc8dded79","fromName":"XANDRU GRECH","to":"d1128b7f-9b7d-555d-9355-a2d44f83973c","toName":"X & ROO LIMITED","role":"secretary 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/55020764"}],"source":"corpus"}