{"entity":{"id":"01c13b96-58c2-5b53-8ee0-0acd02952659","name":"NJB VEHICLES AND PARTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6042d372-2f87-5612-94a3-9398406b1f43","name":"JOHN BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60f5dda4-9f27-5a18-9e9a-3ea042b5046b","name":"EMANUEL BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"60f5dda4-9f27-5a18-9e9a-3ea042b5046b","name":"EMANUEL BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6042d372-2f87-5612-94a3-9398406b1f43","fromName":"JOHN BALDACCHINO","to":"01c13b96-58c2-5b53-8ee0-0acd02952659","toName":"NJB VEHICLES AND PARTS LIMITED","role":"director of","share":null},{"depth":1,"from":"60f5dda4-9f27-5a18-9e9a-3ea042b5046b","fromName":"EMANUEL BALDACCHINO","to":"01c13b96-58c2-5b53-8ee0-0acd02952659","toName":"NJB VEHICLES AND PARTS LIMITED","role":"director of","share":null},{"depth":1,"from":"60f5dda4-9f27-5a18-9e9a-3ea042b5046b","fromName":"EMANUEL BALDACCHINO","to":"01c13b96-58c2-5b53-8ee0-0acd02952659","toName":"NJB VEHICLES AND PARTS LIMITED","role":"secretary 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/55002602"}],"source":"corpus"}