{"entity":{"id":"17cae7d3-5506-52f4-aa01-56a8288bcbcb","name":"JOANMA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012355","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"97f64536-6a05-5301-90d8-3b623b17daef","name":"JOHN AXIAQ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97f64536-6a05-5301-90d8-3b623b17daef","name":"JOHN AXIAQ","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"97f64536-6a05-5301-90d8-3b623b17daef","fromName":"JOHN AXIAQ","to":"17cae7d3-5506-52f4-aa01-56a8288bcbcb","toName":"JOANMA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"97f64536-6a05-5301-90d8-3b623b17daef","fromName":"JOHN AXIAQ","to":"17cae7d3-5506-52f4-aa01-56a8288bcbcb","toName":"JOANMA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"17cae7d3-5506-52f4-aa01-56a8288bcbcb","toName":"JOANMA COMPANY LIMITED","role":"liquidator 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/55012355"}],"source":"corpus"}