{"entity":{"id":"030b210d-f419-5430-ba57-b50181f4328d","name":"JDG International Supplies Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035704","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8a47083d-a0a4-555b-b72d-d42ff419cf42","name":"DAVID BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8a47083d-a0a4-555b-b72d-d42ff419cf42","name":"DAVID BARTOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a47083d-a0a4-555b-b72d-d42ff419cf42","name":"DAVID BARTOLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"cc0111a7-80c2-53e8-a574-4d848f7e7747","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18203fee-caea-5c36-8200-c42f60a62e64","name":"JOSEPH BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18203fee-caea-5c36-8200-c42f60a62e64","name":"JOSEPH BARTOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18203fee-caea-5c36-8200-c42f60a62e64","name":"JOSEPH BARTOLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7152e98-736a-5511-a469-58822d9c98cf","name":"GODFREY BARTOLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7152e98-736a-5511-a469-58822d9c98cf","name":"GODFREY BARTOLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e7152e98-736a-5511-a469-58822d9c98cf","name":"GODFREY BARTOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7152e98-736a-5511-a469-58822d9c98cf","name":"GODFREY BARTOLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a47083d-a0a4-555b-b72d-d42ff419cf42","fromName":"DAVID BARTOLO","to":"030b210d-f419-5430-ba57-b50181f4328d","toName":"JDG International Supplies Limited","role":"director of","share":null},{"depth":1,"from":"8a47083d-a0a4-555b-b72d-d42ff419cf42","fromName":"DAVID BARTOLO","to":"030b210d-f419-5430-ba57-b50181f4328d","toName":"JDG International Supplies Limited","role":"legal representative of","share":null},{"depth":1,"from":"8a47083d-a0a4-555b-b72d-d42ff419cf42","fromName":"DAVID BARTOLO","to":"030b210d-f419-5430-ba57-b50181f4328d","toName":"JDG International Supplies Limited","role":"shareholder of","share":null},{"depth":1,"from":"cc0111a7-80c2-53e8-a574-4d848f7e7747","fromName":"JOSEPH M FORMOSA","to":"030b210d-f419-5430-ba57-b50181f4328d","toName":"JDG International Supplies Limited","role":"liquidator of","share":null},{"depth":1,"from":"18203fee-caea-5c36-8200-c42f60a62e64","fromName":"JOSEPH BARTOLO","to":"030b210d-f419-5430-ba57-b50181f4328d","toName":"JDG International Supplies Limited","role":"director of","share":null},{"depth":1,"from":"18203fee-caea-5c36-8200-c42f60a62e64","fromName":"JOSEPH BARTOLO","to":"030b210d-f419-5430-ba57-b50181f4328d","toName":"JDG International Supplies Limited","role":"legal representative of","share":null},{"depth":1,"from":"18203fee-caea-5c36-8200-c42f60a62e64","fromName":"JOSEPH BARTOLO","to":"030b210d-f419-5430-ba57-b50181f4328d","toName":"JDG International Supplies Limited","role":"shareholder of","share":null},{"depth":1,"from":"e7152e98-736a-5511-a469-58822d9c98cf","fromName":"GODFREY BARTOLO","to":"030b210d-f419-5430-ba57-b50181f4328d","toName":"JDG International Supplies Limited","role":"director of","share":null},{"depth":1,"from":"e7152e98-736a-5511-a469-58822d9c98cf","fromName":"GODFREY BARTOLO","to":"030b210d-f419-5430-ba57-b50181f4328d","toName":"JDG International Supplies Limited","role":"legal representative of","share":null},{"depth":1,"from":"e7152e98-736a-5511-a469-58822d9c98cf","fromName":"GODFREY BARTOLO","to":"030b210d-f419-5430-ba57-b50181f4328d","toName":"JDG International Supplies Limited","role":"secretary of","share":null},{"depth":1,"from":"e7152e98-736a-5511-a469-58822d9c98cf","fromName":"GODFREY BARTOLO","to":"030b210d-f419-5430-ba57-b50181f4328d","toName":"JDG International Supplies 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/55035704"}],"source":"corpus"}