{"entity":{"id":"e2f8ee05-6b47-5287-848d-45f4d034578b","name":"LUX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030669","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb87999a-b9e5-55f8-8a0f-591de5967240","name":"PETRA LINDSAY BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fb87999a-b9e5-55f8-8a0f-591de5967240","name":"PETRA LINDSAY BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb87999a-b9e5-55f8-8a0f-591de5967240","name":"PETRA LINDSAY BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3805004-78c2-5602-9bfb-731c460b6301","name":"LUANA BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3becc750-c134-5470-9ea8-5488de5cf27a","name":"MARIA GRIMA BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3d0aae4-303d-57e2-b85a-a9dcc0df69a0","name":"ALBERT LIBRERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc65f204-7a55-5474-80cb-7dbca4a3c26a","name":"ANTONIA BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc65f204-7a55-5474-80cb-7dbca4a3c26a","name":"ANTONIA BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb87999a-b9e5-55f8-8a0f-591de5967240","fromName":"PETRA LINDSAY BALDACCHINO","to":"e2f8ee05-6b47-5287-848d-45f4d034578b","toName":"LUX LIMITED","role":"director of","share":null},{"depth":1,"from":"fb87999a-b9e5-55f8-8a0f-591de5967240","fromName":"PETRA LINDSAY BALDACCHINO","to":"e2f8ee05-6b47-5287-848d-45f4d034578b","toName":"LUX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fb87999a-b9e5-55f8-8a0f-591de5967240","fromName":"PETRA LINDSAY BALDACCHINO","to":"e2f8ee05-6b47-5287-848d-45f4d034578b","toName":"LUX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3805004-78c2-5602-9bfb-731c460b6301","fromName":"LUANA BALDACCHINO","to":"e2f8ee05-6b47-5287-848d-45f4d034578b","toName":"LUX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3becc750-c134-5470-9ea8-5488de5cf27a","fromName":"MARIA GRIMA BALDACCHINO","to":"e2f8ee05-6b47-5287-848d-45f4d034578b","toName":"LUX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d3d0aae4-303d-57e2-b85a-a9dcc0df69a0","fromName":"ALBERT LIBRERI","to":"e2f8ee05-6b47-5287-848d-45f4d034578b","toName":"LUX LIMITED","role":"director of","share":null},{"depth":1,"from":"bc65f204-7a55-5474-80cb-7dbca4a3c26a","fromName":"ANTONIA BALDACCHINO","to":"e2f8ee05-6b47-5287-848d-45f4d034578b","toName":"LUX LIMITED","role":"director of","share":null},{"depth":1,"from":"bc65f204-7a55-5474-80cb-7dbca4a3c26a","fromName":"ANTONIA BALDACCHINO","to":"e2f8ee05-6b47-5287-848d-45f4d034578b","toName":"LUX 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/55030669"}],"source":"corpus"}