{"entity":{"id":"56c6fc68-266f-5c79-916c-06b2a5782620","name":"JILED CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1e6b07f3-46ac-59fc-a9dc-7f5fe739f87a","name":"JILL CASSAR","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03cf444f-a9da-5286-a29a-2889a9a0f1fc","name":"EDWARD CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"03cf444f-a9da-5286-a29a-2889a9a0f1fc","name":"EDWARD CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e6b07f3-46ac-59fc-a9dc-7f5fe739f87a","fromName":"JILL CASSAR","to":"56c6fc68-266f-5c79-916c-06b2a5782620","toName":"JILED CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"56c6fc68-266f-5c79-916c-06b2a5782620","toName":"JILED CO. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"03cf444f-a9da-5286-a29a-2889a9a0f1fc","fromName":"EDWARD CASSAR","to":"56c6fc68-266f-5c79-916c-06b2a5782620","toName":"JILED CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"03cf444f-a9da-5286-a29a-2889a9a0f1fc","fromName":"EDWARD CASSAR","to":"56c6fc68-266f-5c79-916c-06b2a5782620","toName":"JILED CO. LIMITED","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/55024888"}],"source":"corpus"}