{"entity":{"id":"f26eb40e-5d79-5354-9b63-c4720b1e89fb","name":"LEXAB Trading Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028082","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"37de42c3-0256-520c-97d0-173c11152fce","name":"CHANTAL GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","name":"ROBERT D'ALESSANDRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d11624-178b-5b58-9977-f6db6b1f9541","name":"LEXAB Holding Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37de42c3-0256-520c-97d0-173c11152fce","fromName":"CHANTAL GANADO","to":"f26eb40e-5d79-5354-9b63-c4720b1e89fb","toName":"LEXAB Trading Ltd","role":"secretary of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"f26eb40e-5d79-5354-9b63-c4720b1e89fb","toName":"LEXAB Trading Ltd","role":"director of","share":null},{"depth":1,"from":"cb65d796-96e9-545c-a7d0-c527cbfb15e5","fromName":"ROBERT D'ALESSANDRO","to":"f26eb40e-5d79-5354-9b63-c4720b1e89fb","toName":"LEXAB Trading Ltd","role":"legal representative of","share":null},{"depth":1,"from":"44d11624-178b-5b58-9977-f6db6b1f9541","fromName":"LEXAB Holding Ltd","to":"f26eb40e-5d79-5354-9b63-c4720b1e89fb","toName":"LEXAB Trading 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/55028082"}],"source":"corpus"}