{"entity":{"id":"e4d4df1c-10cf-5446-bbb4-edc2a21f0f12","name":"TREVOR AXIAK","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051434","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e3938c38-218c-5aff-9108-389db6d182a4","name":"KYTE CONSULTANTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e3938c38-218c-5aff-9108-389db6d182a4","name":"KYTE CONSULTANTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3938c38-218c-5aff-9108-389db6d182a4","name":"KYTE CONSULTANTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8bc22d7b-c9c0-508f-95c1-84d86c89d6f8","name":"CONTACT ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8bc22d7b-c9c0-508f-95c1-84d86c89d6f8","name":"CONTACT ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8bc22d7b-c9c0-508f-95c1-84d86c89d6f8","name":"CONTACT ADVISORY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a326afd-2359-5fb0-9efd-a49f46e48944","name":"CS TRADING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a326afd-2359-5fb0-9efd-a49f46e48944","name":"CS TRADING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a326afd-2359-5fb0-9efd-a49f46e48944","name":"CS TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a326afd-2359-5fb0-9efd-a49f46e48944","name":"CS TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d49032d1-96d2-5398-a9ae-c037c2eb60bc","name":"MONTE CATRIA LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56051434"}],"source":"corpus"}