{"entity":{"id":"e340a3f2-87e6-5e61-ba9c-fc1245000fb7","name":"ACTIVE BODIES CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","name":"SIMON GRIXTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f97a3924-8a5f-5e73-84ca-4027613bfc85","name":"ERIC SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee5bf26a-316e-5fa1-9f21-0d4aa9941d6d","name":"DARREN MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","fromName":"SIMON GRIXTI","to":"e340a3f2-87e6-5e61-ba9c-fc1245000fb7","toName":"ACTIVE BODIES CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"f97a3924-8a5f-5e73-84ca-4027613bfc85","fromName":"ERIC SCHEMBRI","to":"e340a3f2-87e6-5e61-ba9c-fc1245000fb7","toName":"ACTIVE BODIES CO. LTD.","role":"director of","share":null},{"depth":1,"from":"ee5bf26a-316e-5fa1-9f21-0d4aa9941d6d","fromName":"DARREN MALLIA","to":"e340a3f2-87e6-5e61-ba9c-fc1245000fb7","toName":"ACTIVE BODIES CO. LTD.","role":"director 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/55024822"}],"source":"corpus"}