{"entity":{"id":"ee7c6167-21eb-51f6-9b24-b94a6e3d4878","name":"JOHN XUEREB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018586","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5fb43dd3-3605-5373-ada4-216a78d2de20","name":"NVR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9554185c-a14b-5ecd-bc6a-f059b775dec6","name":"COMMODEX INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"700ecf37-842e-5bf6-a3f0-910210998830","name":"FUEL VENTURES LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56018586"}],"source":"corpus"}