{"entity":{"id":"248ea5ba-2b96-5614-9244-1c25bc96732b","name":"JOSMIC COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"835ab71d-269e-5347-b10c-939ec0159af7","name":"ISABELLE CACHIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"835ab71d-269e-5347-b10c-939ec0159af7","name":"ISABELLE CACHIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"835ab71d-269e-5347-b10c-939ec0159af7","name":"ISABELLE CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"835ab71d-269e-5347-b10c-939ec0159af7","name":"ISABELLE CACHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a287e886-8f2f-5acc-9c04-4db459bebaa3","name":"KIMROKE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"835ab71d-269e-5347-b10c-939ec0159af7","fromName":"ISABELLE CACHIA","to":"248ea5ba-2b96-5614-9244-1c25bc96732b","toName":"JOSMIC COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"835ab71d-269e-5347-b10c-939ec0159af7","fromName":"ISABELLE CACHIA","to":"248ea5ba-2b96-5614-9244-1c25bc96732b","toName":"JOSMIC COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"835ab71d-269e-5347-b10c-939ec0159af7","fromName":"ISABELLE CACHIA","to":"248ea5ba-2b96-5614-9244-1c25bc96732b","toName":"JOSMIC COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"835ab71d-269e-5347-b10c-939ec0159af7","fromName":"ISABELLE CACHIA","to":"248ea5ba-2b96-5614-9244-1c25bc96732b","toName":"JOSMIC COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a287e886-8f2f-5acc-9c04-4db459bebaa3","fromName":"KIMROKE LIMITED","to":"248ea5ba-2b96-5614-9244-1c25bc96732b","toName":"JOSMIC COMPANY 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/55051480"}],"source":"corpus"}