{"entity":{"id":"f2b6aa1a-ae8e-562f-91bf-2727dad4926f","name":"XS SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064287","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9996ca1c-2c45-5da1-a4d0-47f75bf72bf7","name":"JOSEPH MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37b87f83-05b8-5beb-b6cb-7d7a8bb1c254","name":"ACKERLEY SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"37b87f83-05b8-5beb-b6cb-7d7a8bb1c254","name":"ACKERLEY SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37b87f83-05b8-5beb-b6cb-7d7a8bb1c254","name":"ACKERLEY SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97d0d9c5-a551-541d-a633-03c524e4a55e","name":"NATHAN XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"97d0d9c5-a551-541d-a633-03c524e4a55e","name":"NATHAN XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97d0d9c5-a551-541d-a633-03c524e4a55e","name":"NATHAN XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9996ca1c-2c45-5da1-a4d0-47f75bf72bf7","fromName":"JOSEPH MALLIA","to":"f2b6aa1a-ae8e-562f-91bf-2727dad4926f","toName":"XS SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"37b87f83-05b8-5beb-b6cb-7d7a8bb1c254","fromName":"ACKERLEY SCHEMBRI","to":"f2b6aa1a-ae8e-562f-91bf-2727dad4926f","toName":"XS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"37b87f83-05b8-5beb-b6cb-7d7a8bb1c254","fromName":"ACKERLEY SCHEMBRI","to":"f2b6aa1a-ae8e-562f-91bf-2727dad4926f","toName":"XS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"37b87f83-05b8-5beb-b6cb-7d7a8bb1c254","fromName":"ACKERLEY SCHEMBRI","to":"f2b6aa1a-ae8e-562f-91bf-2727dad4926f","toName":"XS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"97d0d9c5-a551-541d-a633-03c524e4a55e","fromName":"NATHAN XUEREB","to":"f2b6aa1a-ae8e-562f-91bf-2727dad4926f","toName":"XS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"97d0d9c5-a551-541d-a633-03c524e4a55e","fromName":"NATHAN XUEREB","to":"f2b6aa1a-ae8e-562f-91bf-2727dad4926f","toName":"XS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"97d0d9c5-a551-541d-a633-03c524e4a55e","fromName":"NATHAN XUEREB","to":"f2b6aa1a-ae8e-562f-91bf-2727dad4926f","toName":"XS SERVICES LIMITED","role":"shareholder of","share":null}]},"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/55064287"}],"source":"corpus"}