{"entity":{"id":"e5129444-6f0e-5b48-8c19-9bc991f33bb8","name":"UNIBUILD COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c9c19c2e-a90a-5314-bbad-8c74219f4c1a","name":"MARIO GRIXTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9c19c2e-a90a-5314-bbad-8c74219f4c1a","name":"MARIO GRIXTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9c19c2e-a90a-5314-bbad-8c74219f4c1a","name":"MARIO GRIXTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a821a8f-e9e5-5138-b1ed-a243ba6d9f48","name":"YOLANDA GRIXTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efa48190-e098-53e6-af00-56731677e190","name":"BENEDICT FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9c19c2e-a90a-5314-bbad-8c74219f4c1a","fromName":"MARIO GRIXTI","to":"e5129444-6f0e-5b48-8c19-9bc991f33bb8","toName":"UNIBUILD COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"c9c19c2e-a90a-5314-bbad-8c74219f4c1a","fromName":"MARIO GRIXTI","to":"e5129444-6f0e-5b48-8c19-9bc991f33bb8","toName":"UNIBUILD COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"c9c19c2e-a90a-5314-bbad-8c74219f4c1a","fromName":"MARIO GRIXTI","to":"e5129444-6f0e-5b48-8c19-9bc991f33bb8","toName":"UNIBUILD COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"5a821a8f-e9e5-5138-b1ed-a243ba6d9f48","fromName":"YOLANDA GRIXTI","to":"e5129444-6f0e-5b48-8c19-9bc991f33bb8","toName":"UNIBUILD COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"efa48190-e098-53e6-af00-56731677e190","fromName":"BENEDICT FARRUGIA","to":"e5129444-6f0e-5b48-8c19-9bc991f33bb8","toName":"UNIBUILD COMPANY LTD","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/55010016"}],"source":"corpus"}