{"entity":{"id":"e442dd4a-d2bc-5846-90ba-680354ddcfa8","name":"AXISA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039432","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5","name":"RONALD AXISA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5","name":"RONALD AXISA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5","name":"RONALD AXISA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5","name":"RONALD AXISA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5","fromName":"RONALD AXISA","to":"e442dd4a-d2bc-5846-90ba-680354ddcfa8","toName":"AXISA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5","fromName":"RONALD AXISA","to":"e442dd4a-d2bc-5846-90ba-680354ddcfa8","toName":"AXISA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5","fromName":"RONALD AXISA","to":"e442dd4a-d2bc-5846-90ba-680354ddcfa8","toName":"AXISA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5","fromName":"RONALD AXISA","to":"e442dd4a-d2bc-5846-90ba-680354ddcfa8","toName":"AXISA HOLDINGS 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/55039432"}],"source":"corpus"}