{"entity":{"id":"d88aeb16-dbc9-5cac-993e-69c2c61e049b","name":"EXODUS ANTIQUES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007673","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2f36f729-c878-5d87-9499-e3c10c1848f7","name":"INGRID GRISCTI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"841fe91e-3a63-5215-8e17-9e322ae62ed5","name":"ANTHONY GRISCTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"841fe91e-3a63-5215-8e17-9e322ae62ed5","name":"ANTHONY GRISCTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"841fe91e-3a63-5215-8e17-9e322ae62ed5","name":"ANTHONY GRISCTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f36f729-c878-5d87-9499-e3c10c1848f7","fromName":"INGRID GRISCTI","to":"d88aeb16-dbc9-5cac-993e-69c2c61e049b","toName":"EXODUS ANTIQUES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"d88aeb16-dbc9-5cac-993e-69c2c61e049b","toName":"EXODUS ANTIQUES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"841fe91e-3a63-5215-8e17-9e322ae62ed5","fromName":"ANTHONY GRISCTI","to":"d88aeb16-dbc9-5cac-993e-69c2c61e049b","toName":"EXODUS ANTIQUES LIMITED","role":"director of","share":null},{"depth":1,"from":"841fe91e-3a63-5215-8e17-9e322ae62ed5","fromName":"ANTHONY GRISCTI","to":"d88aeb16-dbc9-5cac-993e-69c2c61e049b","toName":"EXODUS ANTIQUES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"841fe91e-3a63-5215-8e17-9e322ae62ed5","fromName":"ANTHONY GRISCTI","to":"d88aeb16-dbc9-5cac-993e-69c2c61e049b","toName":"EXODUS ANTIQUES LIMITED","role":"shareholder 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/55007673"}],"source":"corpus"}