{"entity":{"id":"3a81aaad-6767-5e56-be61-714db435629b","name":"S. J. A. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045631","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f51809f2-7df2-5a5d-a3e6-f1ae68ba5d98","name":"ALEX CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f51809f2-7df2-5a5d-a3e6-f1ae68ba5d98","name":"ALEX CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f51809f2-7df2-5a5d-a3e6-f1ae68ba5d98","name":"ALEX CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9dce6d67-83cf-55df-8e8f-d80eb1b2d389","name":"SIMON CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9dce6d67-83cf-55df-8e8f-d80eb1b2d389","name":"SIMON CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9dce6d67-83cf-55df-8e8f-d80eb1b2d389","name":"SIMON CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05da0577-1612-5220-8c68-cb84a82f86a9","name":"JEFFREY CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"05da0577-1612-5220-8c68-cb84a82f86a9","name":"JEFFREY CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05da0577-1612-5220-8c68-cb84a82f86a9","name":"JEFFREY CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05da0577-1612-5220-8c68-cb84a82f86a9","name":"JEFFREY CALLEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f51809f2-7df2-5a5d-a3e6-f1ae68ba5d98","fromName":"ALEX CALLEJA","to":"3a81aaad-6767-5e56-be61-714db435629b","toName":"S. J. A. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f51809f2-7df2-5a5d-a3e6-f1ae68ba5d98","fromName":"ALEX CALLEJA","to":"3a81aaad-6767-5e56-be61-714db435629b","toName":"S. J. A. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f51809f2-7df2-5a5d-a3e6-f1ae68ba5d98","fromName":"ALEX CALLEJA","to":"3a81aaad-6767-5e56-be61-714db435629b","toName":"S. J. A. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9dce6d67-83cf-55df-8e8f-d80eb1b2d389","fromName":"SIMON CALLEJA","to":"3a81aaad-6767-5e56-be61-714db435629b","toName":"S. J. A. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9dce6d67-83cf-55df-8e8f-d80eb1b2d389","fromName":"SIMON CALLEJA","to":"3a81aaad-6767-5e56-be61-714db435629b","toName":"S. J. A. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9dce6d67-83cf-55df-8e8f-d80eb1b2d389","fromName":"SIMON CALLEJA","to":"3a81aaad-6767-5e56-be61-714db435629b","toName":"S. J. A. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05da0577-1612-5220-8c68-cb84a82f86a9","fromName":"JEFFREY CALLEJA","to":"3a81aaad-6767-5e56-be61-714db435629b","toName":"S. J. A. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"05da0577-1612-5220-8c68-cb84a82f86a9","fromName":"JEFFREY CALLEJA","to":"3a81aaad-6767-5e56-be61-714db435629b","toName":"S. J. A. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"05da0577-1612-5220-8c68-cb84a82f86a9","fromName":"JEFFREY CALLEJA","to":"3a81aaad-6767-5e56-be61-714db435629b","toName":"S. J. A. COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"05da0577-1612-5220-8c68-cb84a82f86a9","fromName":"JEFFREY CALLEJA","to":"3a81aaad-6767-5e56-be61-714db435629b","toName":"S. J. A. COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55045631"}],"source":"corpus"}