{"entity":{"id":"f702d6a2-34aa-576d-9dee-aeb0b7600d9c","name":"Hardrocks Mgarr Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034859","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ac8032d4-d042-50ae-b89a-586b52857a1e","name":"IAN VELLA GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","name":"PAUL XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","name":"PAUL XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","name":"PAUL XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36a59161-b916-5900-a7f3-83ec027539a6","name":"ANGELO XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ad1d073-5fc5-551e-9a03-323b5228b189","name":"AX HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"f702d6a2-34aa-576d-9dee-aeb0b7600d9c","toName":"Hardrocks Mgarr Limited","role":"liquidator of","share":null},{"depth":1,"from":"ac8032d4-d042-50ae-b89a-586b52857a1e","fromName":"IAN VELLA GALEA","to":"f702d6a2-34aa-576d-9dee-aeb0b7600d9c","toName":"Hardrocks Mgarr Limited","role":"secretary of","share":null},{"depth":1,"from":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","fromName":"PAUL XUEREB","to":"f702d6a2-34aa-576d-9dee-aeb0b7600d9c","toName":"Hardrocks Mgarr Limited","role":"director of","share":null},{"depth":1,"from":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","fromName":"PAUL XUEREB","to":"f702d6a2-34aa-576d-9dee-aeb0b7600d9c","toName":"Hardrocks Mgarr Limited","role":"legal representative of","share":null},{"depth":1,"from":"efe4583f-ae82-5b99-860c-6ddd25b09ee3","fromName":"PAUL XUEREB","to":"f702d6a2-34aa-576d-9dee-aeb0b7600d9c","toName":"Hardrocks Mgarr Limited","role":"shareholder of","share":null},{"depth":1,"from":"36a59161-b916-5900-a7f3-83ec027539a6","fromName":"ANGELO XUEREB","to":"f702d6a2-34aa-576d-9dee-aeb0b7600d9c","toName":"Hardrocks Mgarr Limited","role":"director of","share":null},{"depth":1,"from":"2ad1d073-5fc5-551e-9a03-323b5228b189","fromName":"AX HOLDINGS LIMITED","to":"f702d6a2-34aa-576d-9dee-aeb0b7600d9c","toName":"Hardrocks Mgarr 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/55034859"}],"source":"corpus"}