{"entity":{"id":"448a8750-6ff2-5fb7-810c-d982be052fd3","name":"J. C. DISTRIBUTORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8a13f37e-e59a-54a0-86d4-65538c8133f7","name":"CHRISTOPHER ZAMMIT LUPI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8a13f37e-e59a-54a0-86d4-65538c8133f7","name":"CHRISTOPHER ZAMMIT LUPI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1903bacc-2c65-5496-be6f-ced617c651f0","name":"DENISE ZAMMIT LUPI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a13f37e-e59a-54a0-86d4-65538c8133f7","fromName":"CHRISTOPHER ZAMMIT LUPI","to":"448a8750-6ff2-5fb7-810c-d982be052fd3","toName":"J. C. DISTRIBUTORS LIMITED","role":"director of","share":null},{"depth":1,"from":"8a13f37e-e59a-54a0-86d4-65538c8133f7","fromName":"CHRISTOPHER ZAMMIT LUPI","to":"448a8750-6ff2-5fb7-810c-d982be052fd3","toName":"J. C. DISTRIBUTORS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1903bacc-2c65-5496-be6f-ced617c651f0","fromName":"DENISE ZAMMIT LUPI","to":"448a8750-6ff2-5fb7-810c-d982be052fd3","toName":"J. C. DISTRIBUTORS 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/55005807"}],"source":"corpus"}