{"entity":{"id":"3330b4e0-f39b-508e-891e-97d3597c8f14","name":"J & L LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008720","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ea0c6e98-557e-5649-b586-9715ba73738f","name":"JOSEPH SNR MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da57eeec-16ff-58a4-9499-80adb4443a80","name":"JOSEPH JNR MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da57eeec-16ff-58a4-9499-80adb4443a80","name":"JOSEPH JNR MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"da57eeec-16ff-58a4-9499-80adb4443a80","name":"JOSEPH JNR MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da57eeec-16ff-58a4-9499-80adb4443a80","name":"JOSEPH JNR MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea0c6e98-557e-5649-b586-9715ba73738f","fromName":"JOSEPH SNR MIFSUD","to":"3330b4e0-f39b-508e-891e-97d3597c8f14","toName":"J & L LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da57eeec-16ff-58a4-9499-80adb4443a80","fromName":"JOSEPH JNR MIFSUD","to":"3330b4e0-f39b-508e-891e-97d3597c8f14","toName":"J & L LIMITED","role":"director of","share":null},{"depth":1,"from":"da57eeec-16ff-58a4-9499-80adb4443a80","fromName":"JOSEPH JNR MIFSUD","to":"3330b4e0-f39b-508e-891e-97d3597c8f14","toName":"J & L LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"da57eeec-16ff-58a4-9499-80adb4443a80","fromName":"JOSEPH JNR MIFSUD","to":"3330b4e0-f39b-508e-891e-97d3597c8f14","toName":"J & L LIMITED","role":"secretary of","share":null},{"depth":1,"from":"da57eeec-16ff-58a4-9499-80adb4443a80","fromName":"JOSEPH JNR MIFSUD","to":"3330b4e0-f39b-508e-891e-97d3597c8f14","toName":"J & L 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/55008720"}],"source":"corpus"}