{"entity":{"id":"fb72c675-6b1a-574f-9859-71a0399d0ebd","name":"DEX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065832","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25f836c1-8b03-5dc5-87cc-e8b91764c341","name":"MARK DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"25f836c1-8b03-5dc5-87cc-e8b91764c341","name":"MARK DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"25f836c1-8b03-5dc5-87cc-e8b91764c341","name":"MARK DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25f836c1-8b03-5dc5-87cc-e8b91764c341","name":"MARK DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af5484c7-3393-5a73-8693-3432d974c220","name":"LAWRENCE HILI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"af5484c7-3393-5a73-8693-3432d974c220","name":"LAWRENCE HILI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af5484c7-3393-5a73-8693-3432d974c220","name":"LAWRENCE HILI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eaf2f253-dbdc-55ae-82ed-47af97225771","name":"EDGAR CACHIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eaf2f253-dbdc-55ae-82ed-47af97225771","name":"EDGAR CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eaf2f253-dbdc-55ae-82ed-47af97225771","name":"EDGAR CACHIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25f836c1-8b03-5dc5-87cc-e8b91764c341","fromName":"MARK DEBONO","to":"fb72c675-6b1a-574f-9859-71a0399d0ebd","toName":"DEX LIMITED","role":"director of","share":null},{"depth":1,"from":"25f836c1-8b03-5dc5-87cc-e8b91764c341","fromName":"MARK DEBONO","to":"fb72c675-6b1a-574f-9859-71a0399d0ebd","toName":"DEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"25f836c1-8b03-5dc5-87cc-e8b91764c341","fromName":"MARK DEBONO","to":"fb72c675-6b1a-574f-9859-71a0399d0ebd","toName":"DEX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"25f836c1-8b03-5dc5-87cc-e8b91764c341","fromName":"MARK DEBONO","to":"fb72c675-6b1a-574f-9859-71a0399d0ebd","toName":"DEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af5484c7-3393-5a73-8693-3432d974c220","fromName":"LAWRENCE HILI","to":"fb72c675-6b1a-574f-9859-71a0399d0ebd","toName":"DEX LIMITED","role":"director of","share":null},{"depth":1,"from":"af5484c7-3393-5a73-8693-3432d974c220","fromName":"LAWRENCE HILI","to":"fb72c675-6b1a-574f-9859-71a0399d0ebd","toName":"DEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"af5484c7-3393-5a73-8693-3432d974c220","fromName":"LAWRENCE HILI","to":"fb72c675-6b1a-574f-9859-71a0399d0ebd","toName":"DEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eaf2f253-dbdc-55ae-82ed-47af97225771","fromName":"EDGAR CACHIA","to":"fb72c675-6b1a-574f-9859-71a0399d0ebd","toName":"DEX LIMITED","role":"director of","share":null},{"depth":1,"from":"eaf2f253-dbdc-55ae-82ed-47af97225771","fromName":"EDGAR CACHIA","to":"fb72c675-6b1a-574f-9859-71a0399d0ebd","toName":"DEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eaf2f253-dbdc-55ae-82ed-47af97225771","fromName":"EDGAR CACHIA","to":"fb72c675-6b1a-574f-9859-71a0399d0ebd","toName":"DEX 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/55065832"}],"source":"corpus"}