{"entity":{"id":"08db915f-dbd1-5fc9-8746-ef47d2b8aafa","name":"AD JEWELLERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e60715bf-714e-53af-a6de-5fc96107ce76","name":"ANTOINE DEBONO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e60715bf-714e-53af-a6de-5fc96107ce76","name":"ANTOINE DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e60715bf-714e-53af-a6de-5fc96107ce76","name":"ANTOINE DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e60715bf-714e-53af-a6de-5fc96107ce76","name":"ANTOINE DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e60715bf-714e-53af-a6de-5fc96107ce76","fromName":"ANTOINE DEBONO","to":"08db915f-dbd1-5fc9-8746-ef47d2b8aafa","toName":"AD JEWELLERS LIMITED","role":"director of","share":null},{"depth":1,"from":"e60715bf-714e-53af-a6de-5fc96107ce76","fromName":"ANTOINE DEBONO","to":"08db915f-dbd1-5fc9-8746-ef47d2b8aafa","toName":"AD JEWELLERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e60715bf-714e-53af-a6de-5fc96107ce76","fromName":"ANTOINE DEBONO","to":"08db915f-dbd1-5fc9-8746-ef47d2b8aafa","toName":"AD JEWELLERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e60715bf-714e-53af-a6de-5fc96107ce76","fromName":"ANTOINE DEBONO","to":"08db915f-dbd1-5fc9-8746-ef47d2b8aafa","toName":"AD JEWELLERS 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/55062237"}],"source":"corpus"}