{"entity":{"id":"4e0a4d94-679b-5be7-aece-0df4a0b60f9e","name":"Jabal Oilfield Services (Malta) Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067211","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c576815d-1365-5d02-95bd-c1b11487d86e","name":"Mohamed Omar Souwaisi","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c576815d-1365-5d02-95bd-c1b11487d86e","name":"Mohamed Omar Souwaisi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c576815d-1365-5d02-95bd-c1b11487d86e","name":"Mohamed Omar Souwaisi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4476b4e6-db53-5a92-b43f-cc6bba67b281","name":"Jabal Libya Co. Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"893a21c6-53f7-5cd0-8a5c-417c70e35719","name":"CLYDE KELLY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c576815d-1365-5d02-95bd-c1b11487d86e","fromName":"Mohamed Omar Souwaisi","to":"4e0a4d94-679b-5be7-aece-0df4a0b60f9e","toName":"Jabal Oilfield Services (Malta) Ltd","role":"director of","share":null},{"depth":1,"from":"c576815d-1365-5d02-95bd-c1b11487d86e","fromName":"Mohamed Omar Souwaisi","to":"4e0a4d94-679b-5be7-aece-0df4a0b60f9e","toName":"Jabal Oilfield Services (Malta) Ltd","role":"legal representative of","share":null},{"depth":1,"from":"c576815d-1365-5d02-95bd-c1b11487d86e","fromName":"Mohamed Omar Souwaisi","to":"4e0a4d94-679b-5be7-aece-0df4a0b60f9e","toName":"Jabal Oilfield Services (Malta) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"4476b4e6-db53-5a92-b43f-cc6bba67b281","fromName":"Jabal Libya Co. Ltd.","to":"4e0a4d94-679b-5be7-aece-0df4a0b60f9e","toName":"Jabal Oilfield Services (Malta) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"893a21c6-53f7-5cd0-8a5c-417c70e35719","fromName":"CLYDE KELLY","to":"4e0a4d94-679b-5be7-aece-0df4a0b60f9e","toName":"Jabal Oilfield Services (Malta) Ltd","role":"secretary 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/55067211"}],"source":"corpus"}