{"entity":{"id":"fd8fb103-8e94-502a-9e0f-d41465f3d148","name":"AIR X FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062728","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"497d20c1-82ed-53c6-a012-5d215cff3cbe","name":"MICHAEL WALTER GERMINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff3a4197-3841-5ba8-b7fa-eca1787a3e81","name":"WILLIAM FRANCIS CALLANAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4ed06e3-3bf2-59f3-8fee-094f80e95214","name":"JOHN B. MATTHEWS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f4ed06e3-3bf2-59f3-8fee-094f80e95214","name":"JOHN B. MATTHEWS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30d2e673-2295-5d5d-89de-6e1b21dfe90b","name":"AIR X CHARTER HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e54592-673e-53d2-969e-2149af6fb269","name":"HOUSSAM HAZZOURY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4e54592-673e-53d2-969e-2149af6fb269","name":"HOUSSAM HAZZOURY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4e54592-673e-53d2-969e-2149af6fb269","name":"HOUSSAM HAZZOURY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"497d20c1-82ed-53c6-a012-5d215cff3cbe","fromName":"MICHAEL WALTER GERMINO","to":"fd8fb103-8e94-502a-9e0f-d41465f3d148","toName":"AIR X FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff3a4197-3841-5ba8-b7fa-eca1787a3e81","fromName":"WILLIAM FRANCIS CALLANAN","to":"fd8fb103-8e94-502a-9e0f-d41465f3d148","toName":"AIR X FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f4ed06e3-3bf2-59f3-8fee-094f80e95214","fromName":"JOHN B. MATTHEWS","to":"fd8fb103-8e94-502a-9e0f-d41465f3d148","toName":"AIR X FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"f4ed06e3-3bf2-59f3-8fee-094f80e95214","fromName":"JOHN B. MATTHEWS","to":"fd8fb103-8e94-502a-9e0f-d41465f3d148","toName":"AIR X FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"30d2e673-2295-5d5d-89de-6e1b21dfe90b","fromName":"AIR X CHARTER HOLDING LIMITED","to":"fd8fb103-8e94-502a-9e0f-d41465f3d148","toName":"AIR X FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4e54592-673e-53d2-969e-2149af6fb269","fromName":"HOUSSAM HAZZOURY","to":"fd8fb103-8e94-502a-9e0f-d41465f3d148","toName":"AIR X FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"a4e54592-673e-53d2-969e-2149af6fb269","fromName":"HOUSSAM HAZZOURY","to":"fd8fb103-8e94-502a-9e0f-d41465f3d148","toName":"AIR X FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4e54592-673e-53d2-969e-2149af6fb269","fromName":"HOUSSAM HAZZOURY","to":"fd8fb103-8e94-502a-9e0f-d41465f3d148","toName":"AIR X FINANCE LIMITED","role":"secretary 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/55062728"}],"source":"corpus"}