{"entity":{"id":"df069423-4205-591d-9728-62663fe8e4ac","name":"XM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f668bb00-0eef-5a20-967b-d8b1f118eba1","name":"PHILIP GRECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"31d9f487-d233-5072-a7a7-ce569b05160e","name":"PETER BORG COSTANZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f668bb00-0eef-5a20-967b-d8b1f118eba1","fromName":"PHILIP GRECH","to":"df069423-4205-591d-9728-62663fe8e4ac","toName":"XM LIMITED","role":"director of","share":null},{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"df069423-4205-591d-9728-62663fe8e4ac","toName":"XM LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"31d9f487-d233-5072-a7a7-ce569b05160e","fromName":"PETER BORG COSTANZI","to":"df069423-4205-591d-9728-62663fe8e4ac","toName":"XM 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/55007439"}],"source":"corpus"}