{"entity":{"id":"2ceae213-35e4-5e69-a409-3503344a02a7","name":"JAMP S.R.O. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021900","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ca792bac-5c53-506f-892b-4ff0ff0298c9","name":"ABDUL NASER BASHIR BEN NAFAA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca792bac-5c53-506f-892b-4ff0ff0298c9","name":"ABDUL NASER BASHIR BEN NAFAA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afd910f5-adec-5b4e-9144-c7408242423a","name":"AMEL A ABUSHWEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c434495-dda6-5929-9e7b-ccfd6d2c116c","name":"FOUZI ALI ALGHADI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c434495-dda6-5929-9e7b-ccfd6d2c116c","name":"FOUZI ALI ALGHADI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca792bac-5c53-506f-892b-4ff0ff0298c9","fromName":"ABDUL NASER BASHIR BEN NAFAA","to":"2ceae213-35e4-5e69-a409-3503344a02a7","toName":"JAMP S.R.O. LTD.","role":"secretary of","share":null},{"depth":1,"from":"ca792bac-5c53-506f-892b-4ff0ff0298c9","fromName":"ABDUL NASER BASHIR BEN NAFAA","to":"2ceae213-35e4-5e69-a409-3503344a02a7","toName":"JAMP S.R.O. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"afd910f5-adec-5b4e-9144-c7408242423a","fromName":"AMEL A ABUSHWEREB","to":"2ceae213-35e4-5e69-a409-3503344a02a7","toName":"JAMP S.R.O. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5c434495-dda6-5929-9e7b-ccfd6d2c116c","fromName":"FOUZI ALI ALGHADI","to":"2ceae213-35e4-5e69-a409-3503344a02a7","toName":"JAMP S.R.O. LTD.","role":"director of","share":null},{"depth":1,"from":"5c434495-dda6-5929-9e7b-ccfd6d2c116c","fromName":"FOUZI ALI ALGHADI","to":"2ceae213-35e4-5e69-a409-3503344a02a7","toName":"JAMP S.R.O. LTD.","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/55021900"}],"source":"corpus"}