{"entity":{"id":"2596f22b-9851-55ce-9ed5-9feb5da900c7","name":"JDB ELECTRICAL & PLUMBING SERVICES CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026575","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6042d372-2f87-5612-94a3-9398406b1f43","name":"JOHN BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6042d372-2f87-5612-94a3-9398406b1f43","name":"JOHN BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3043a1b4-d53f-58b7-a24b-60038210737a","name":"DIANE BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6042d372-2f87-5612-94a3-9398406b1f43","fromName":"JOHN BALDACCHINO","to":"2596f22b-9851-55ce-9ed5-9feb5da900c7","toName":"JDB ELECTRICAL & PLUMBING SERVICES CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"6042d372-2f87-5612-94a3-9398406b1f43","fromName":"JOHN BALDACCHINO","to":"2596f22b-9851-55ce-9ed5-9feb5da900c7","toName":"JDB ELECTRICAL & PLUMBING SERVICES CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3043a1b4-d53f-58b7-a24b-60038210737a","fromName":"DIANE BORG","to":"2596f22b-9851-55ce-9ed5-9feb5da900c7","toName":"JDB ELECTRICAL & PLUMBING SERVICES CO. LIMITED","role":"director 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/55026575"}],"source":"corpus"}