{"entity":{"id":"d733c7ff-6b87-5ab6-bd23-0dff6ead6da9","name":"AX ELECTRONICS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"36a59161-b916-5900-a7f3-83ec027539a6","name":"ANGELO XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61783bc9-c90b-51ec-9b55-975fe66b5e31","name":"TONIO FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36a59161-b916-5900-a7f3-83ec027539a6","fromName":"ANGELO XUEREB","to":"d733c7ff-6b87-5ab6-bd23-0dff6ead6da9","toName":"AX ELECTRONICS LIMITED","role":"director of","share":null},{"depth":1,"from":"61783bc9-c90b-51ec-9b55-975fe66b5e31","fromName":"TONIO FARRUGIA","to":"d733c7ff-6b87-5ab6-bd23-0dff6ead6da9","toName":"AX ELECTRONICS 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/55010204"}],"source":"corpus"}