{"entity":{"id":"47707ce6-091e-56e5-b416-b268692e69a9","name":"JOGAL ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068113","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a58655b5-8ca6-550b-8db0-dc3b411e4a8e","name":"JOSEPH BUNTING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a58655b5-8ca6-550b-8db0-dc3b411e4a8e","name":"JOSEPH BUNTING","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a58655b5-8ca6-550b-8db0-dc3b411e4a8e","name":"JOSEPH BUNTING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a58655b5-8ca6-550b-8db0-dc3b411e4a8e","name":"JOSEPH BUNTING","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","name":"JUSTIN CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a7fbcb6-25af-55a1-b8ff-087dc4206331","name":"B & S AGENCIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a58655b5-8ca6-550b-8db0-dc3b411e4a8e","fromName":"JOSEPH BUNTING","to":"47707ce6-091e-56e5-b416-b268692e69a9","toName":"JOGAL ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"a58655b5-8ca6-550b-8db0-dc3b411e4a8e","fromName":"JOSEPH BUNTING","to":"47707ce6-091e-56e5-b416-b268692e69a9","toName":"JOGAL ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a58655b5-8ca6-550b-8db0-dc3b411e4a8e","fromName":"JOSEPH BUNTING","to":"47707ce6-091e-56e5-b416-b268692e69a9","toName":"JOGAL ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a58655b5-8ca6-550b-8db0-dc3b411e4a8e","fromName":"JOSEPH BUNTING","to":"47707ce6-091e-56e5-b416-b268692e69a9","toName":"JOGAL ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","fromName":"JUSTIN CUTAJAR","to":"47707ce6-091e-56e5-b416-b268692e69a9","toName":"JOGAL ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5a7fbcb6-25af-55a1-b8ff-087dc4206331","fromName":"B & S AGENCIES LIMITED","to":"47707ce6-091e-56e5-b416-b268692e69a9","toName":"JOGAL ENTERPRISES 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/55068113"}],"source":"corpus"}