{"entity":{"id":"42c4a7d0-da1d-5015-ab17-a786511ce218","name":"OPTIC DISTRIBUTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055949","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77e17a52-386a-542d-bddb-e8e56ca310f4","name":"OPTIC GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"42c4a7d0-da1d-5015-ab17-a786511ce218","toName":"OPTIC DISTRIBUTION LIMITED","role":"director of","share":null},{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"42c4a7d0-da1d-5015-ab17-a786511ce218","toName":"OPTIC DISTRIBUTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"42c4a7d0-da1d-5015-ab17-a786511ce218","toName":"OPTIC DISTRIBUTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"77e17a52-386a-542d-bddb-e8e56ca310f4","fromName":"OPTIC GROUP LIMITED","to":"42c4a7d0-da1d-5015-ab17-a786511ce218","toName":"OPTIC DISTRIBUTION 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/55055949"}],"source":"corpus"}