{"entity":{"id":"3468f1e7-95a4-5222-805a-eab4aab48c89","name":"JEAN MARIE TRADING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"995bd116-0853-5403-9abe-d956f7299f03","name":"CHARLES BEZZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"995bd116-0853-5403-9abe-d956f7299f03","name":"CHARLES BEZZINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"995bd116-0853-5403-9abe-d956f7299f03","fromName":"CHARLES BEZZINA","to":"3468f1e7-95a4-5222-805a-eab4aab48c89","toName":"JEAN MARIE TRADING CO. LTD","role":"director of","share":null},{"depth":1,"from":"995bd116-0853-5403-9abe-d956f7299f03","fromName":"CHARLES BEZZINA","to":"3468f1e7-95a4-5222-805a-eab4aab48c89","toName":"JEAN MARIE TRADING CO. LTD","role":"secretary 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/55070014"}],"source":"corpus"}