{"entity":{"id":"d5fab356-f593-5aa9-982b-9da43b156905","name":"XL FAMILY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076194","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"60a7752e-fabf-559e-a7a4-fed5eb7ea5df","name":"VICTORIA GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca489f77-fe63-5f11-a9e5-3bc43869354f","name":"PAUL POLLACK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca489f77-fe63-5f11-a9e5-3bc43869354f","name":"PAUL POLLACK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca489f77-fe63-5f11-a9e5-3bc43869354f","name":"PAUL POLLACK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ca97c3a-26f5-5ffb-8e33-c009ebd10236","name":"XANDER VAN DER HEIJDEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ca97c3a-26f5-5ffb-8e33-c009ebd10236","name":"XANDER VAN DER HEIJDEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ca97c3a-26f5-5ffb-8e33-c009ebd10236","name":"XANDER VAN DER HEIJDEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60a7752e-fabf-559e-a7a4-fed5eb7ea5df","fromName":"VICTORIA GRECH","to":"d5fab356-f593-5aa9-982b-9da43b156905","toName":"XL FAMILY GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ca489f77-fe63-5f11-a9e5-3bc43869354f","fromName":"PAUL POLLACK","to":"d5fab356-f593-5aa9-982b-9da43b156905","toName":"XL FAMILY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ca489f77-fe63-5f11-a9e5-3bc43869354f","fromName":"PAUL POLLACK","to":"d5fab356-f593-5aa9-982b-9da43b156905","toName":"XL FAMILY GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca489f77-fe63-5f11-a9e5-3bc43869354f","fromName":"PAUL POLLACK","to":"d5fab356-f593-5aa9-982b-9da43b156905","toName":"XL FAMILY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ca97c3a-26f5-5ffb-8e33-c009ebd10236","fromName":"XANDER VAN DER HEIJDEN","to":"d5fab356-f593-5aa9-982b-9da43b156905","toName":"XL FAMILY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"2ca97c3a-26f5-5ffb-8e33-c009ebd10236","fromName":"XANDER VAN DER HEIJDEN","to":"d5fab356-f593-5aa9-982b-9da43b156905","toName":"XL FAMILY GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2ca97c3a-26f5-5ffb-8e33-c009ebd10236","fromName":"XANDER VAN DER HEIJDEN","to":"d5fab356-f593-5aa9-982b-9da43b156905","toName":"XL FAMILY GROUP LIMITED","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/55076194"}],"source":"corpus"}