{"entity":{"id":"fd51b76b-c620-5cd4-960c-b413caad9ddd","name":"NAXOS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001074","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0be07ffd-9dbc-5d18-bde2-fd0b3748ba22","name":"JESMOND FAENZA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0be07ffd-9dbc-5d18-bde2-fd0b3748ba22","name":"JESMOND FAENZA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0be07ffd-9dbc-5d18-bde2-fd0b3748ba22","name":"JESMOND FAENZA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0be07ffd-9dbc-5d18-bde2-fd0b3748ba22","fromName":"JESMOND FAENZA","to":"fd51b76b-c620-5cd4-960c-b413caad9ddd","toName":"NAXOS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0be07ffd-9dbc-5d18-bde2-fd0b3748ba22","fromName":"JESMOND FAENZA","to":"fd51b76b-c620-5cd4-960c-b413caad9ddd","toName":"NAXOS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0be07ffd-9dbc-5d18-bde2-fd0b3748ba22","fromName":"JESMOND FAENZA","to":"fd51b76b-c620-5cd4-960c-b413caad9ddd","toName":"NAXOS COMPANY LIMITED","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/55001074"}],"source":"corpus"}