{"entity":{"id":"14d381c6-0b24-5c87-a366-71f931e83942","name":"JEK MOOLAH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039441","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ea8c8ad7-0081-5eb6-a449-4fd4c6704663","name":"JEK PARCELL LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b636363b-53ec-5f32-94e9-b082d2e5d951","name":"ANTHONY AXISA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41b8e54f-4c2d-59d4-925d-9d069e8aadd6","name":"ALBERT BUTSALAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea8c8ad7-0081-5eb6-a449-4fd4c6704663","fromName":"JEK PARCELL LIMITED","to":"14d381c6-0b24-5c87-a366-71f931e83942","toName":"JEK MOOLAH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b636363b-53ec-5f32-94e9-b082d2e5d951","fromName":"ANTHONY AXISA","to":"14d381c6-0b24-5c87-a366-71f931e83942","toName":"JEK MOOLAH LIMITED","role":"secretary of","share":null},{"depth":1,"from":"41b8e54f-4c2d-59d4-925d-9d069e8aadd6","fromName":"ALBERT BUTSALAN","to":"14d381c6-0b24-5c87-a366-71f931e83942","toName":"JEK MOOLAH 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/55039441"}],"source":"corpus"}