{"entity":{"id":"1699bf76-4f85-5a2e-83ab-074d4aeaaf26","name":"JO&LE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061316","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f90f770f-c336-5d30-b1c4-ca4e2b2a7354","name":"SUMMA FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f90f770f-c336-5d30-b1c4-ca4e2b2a7354","fromName":"SUMMA FIDUCIARY SERVICES LIMITED","to":"1699bf76-4f85-5a2e-83ab-074d4aeaaf26","toName":"JO&LE 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/55061316"}],"source":"corpus"}