{"entity":{"id":"40b4ff78-e304-5657-a770-b24bc99aafa8","name":"CJTW LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023341","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f74383d8-10b3-5e8c-8458-2ef5e0d04e06","name":"JOSEPH BONDIN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d353b7e-2417-552f-9d92-2d422f5cc767","name":"TONY MEILAQ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9d353b7e-2417-552f-9d92-2d422f5cc767","name":"TONY MEILAQ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5b5c964-b472-5cd6-a03c-b6d3416647d1","name":"ANTHONY CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f74383d8-10b3-5e8c-8458-2ef5e0d04e06","fromName":"JOSEPH BONDIN","to":"40b4ff78-e304-5657-a770-b24bc99aafa8","toName":"CJTW LIMITED","role":"director of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"40b4ff78-e304-5657-a770-b24bc99aafa8","toName":"CJTW LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9d353b7e-2417-552f-9d92-2d422f5cc767","fromName":"TONY MEILAQ","to":"40b4ff78-e304-5657-a770-b24bc99aafa8","toName":"CJTW LIMITED","role":"director of","share":null},{"depth":1,"from":"9d353b7e-2417-552f-9d92-2d422f5cc767","fromName":"TONY MEILAQ","to":"40b4ff78-e304-5657-a770-b24bc99aafa8","toName":"CJTW LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c5b5c964-b472-5cd6-a03c-b6d3416647d1","fromName":"ANTHONY CASSAR","to":"40b4ff78-e304-5657-a770-b24bc99aafa8","toName":"CJTW 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/55023341"}],"source":"corpus"}