{"entity":{"id":"138b7f28-bf9e-50c8-97cb-3b6c60ba342e","name":"JET FREIGHT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072170","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a58b2103-380f-52e7-95ad-2305586b4cd7","name":"OLVIN GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a58b2103-380f-52e7-95ad-2305586b4cd7","name":"OLVIN GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a58b2103-380f-52e7-95ad-2305586b4cd7","name":"OLVIN GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff41c0e2-4908-56f9-9dd0-5ce1808991b4","name":"KEVIN MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff41c0e2-4908-56f9-9dd0-5ce1808991b4","name":"KEVIN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff41c0e2-4908-56f9-9dd0-5ce1808991b4","name":"KEVIN MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","name":"DAVID DEMARCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6529a8a3-56d0-5c87-adf5-77b75218a874","name":"2 D SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a58b2103-380f-52e7-95ad-2305586b4cd7","fromName":"OLVIN GALEA","to":"138b7f28-bf9e-50c8-97cb-3b6c60ba342e","toName":"JET FREIGHT LIMITED","role":"director of","share":null},{"depth":1,"from":"a58b2103-380f-52e7-95ad-2305586b4cd7","fromName":"OLVIN GALEA","to":"138b7f28-bf9e-50c8-97cb-3b6c60ba342e","toName":"JET FREIGHT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a58b2103-380f-52e7-95ad-2305586b4cd7","fromName":"OLVIN GALEA","to":"138b7f28-bf9e-50c8-97cb-3b6c60ba342e","toName":"JET FREIGHT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff41c0e2-4908-56f9-9dd0-5ce1808991b4","fromName":"KEVIN MIFSUD","to":"138b7f28-bf9e-50c8-97cb-3b6c60ba342e","toName":"JET FREIGHT LIMITED","role":"director of","share":null},{"depth":1,"from":"ff41c0e2-4908-56f9-9dd0-5ce1808991b4","fromName":"KEVIN MIFSUD","to":"138b7f28-bf9e-50c8-97cb-3b6c60ba342e","toName":"JET FREIGHT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ff41c0e2-4908-56f9-9dd0-5ce1808991b4","fromName":"KEVIN MIFSUD","to":"138b7f28-bf9e-50c8-97cb-3b6c60ba342e","toName":"JET FREIGHT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c5a1dda-8d30-5a22-9399-fa43d5f19c27","fromName":"DAVID DEMARCO","to":"138b7f28-bf9e-50c8-97cb-3b6c60ba342e","toName":"JET FREIGHT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6529a8a3-56d0-5c87-adf5-77b75218a874","fromName":"2 D SERVICES LIMITED","to":"138b7f28-bf9e-50c8-97cb-3b6c60ba342e","toName":"JET FREIGHT 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/55072170"}],"source":"corpus"}