{"entity":{"id":"4cc84c3b-965e-59b6-990b-fff1540b70a5","name":"JCL & CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48f8a1f3-856c-58c7-a946-e2a4b07c052c","name":"JOSEPH GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"48f8a1f3-856c-58c7-a946-e2a4b07c052c","name":"JOSEPH GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48f8a1f3-856c-58c7-a946-e2a4b07c052c","name":"JOSEPH GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"272d2f9a-dd0a-5ea6-9a6d-281a0a579dfd","name":"RITA GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"272d2f9a-dd0a-5ea6-9a6d-281a0a579dfd","name":"RITA GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48f8a1f3-856c-58c7-a946-e2a4b07c052c","fromName":"JOSEPH GALEA","to":"4cc84c3b-965e-59b6-990b-fff1540b70a5","toName":"JCL & CO LTD","role":"director of","share":null},{"depth":1,"from":"48f8a1f3-856c-58c7-a946-e2a4b07c052c","fromName":"JOSEPH GALEA","to":"4cc84c3b-965e-59b6-990b-fff1540b70a5","toName":"JCL & CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"48f8a1f3-856c-58c7-a946-e2a4b07c052c","fromName":"JOSEPH GALEA","to":"4cc84c3b-965e-59b6-990b-fff1540b70a5","toName":"JCL & CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"272d2f9a-dd0a-5ea6-9a6d-281a0a579dfd","fromName":"RITA GALEA","to":"4cc84c3b-965e-59b6-990b-fff1540b70a5","toName":"JCL & CO LTD","role":"secretary of","share":null},{"depth":1,"from":"272d2f9a-dd0a-5ea6-9a6d-281a0a579dfd","fromName":"RITA GALEA","to":"4cc84c3b-965e-59b6-990b-fff1540b70a5","toName":"JCL & CO LTD","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/55025090"}],"source":"corpus"}