{"entity":{"id":"5d325506-e03e-5f7d-adad-f41e631484cd","name":"JEANLOT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e1590581-294c-52af-a362-794f102c9ee3","name":"JEAN PAUL TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e1590581-294c-52af-a362-794f102c9ee3","name":"JEAN PAUL TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1590581-294c-52af-a362-794f102c9ee3","name":"JEAN PAUL TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1590581-294c-52af-a362-794f102c9ee3","fromName":"JEAN PAUL TABONE","to":"5d325506-e03e-5f7d-adad-f41e631484cd","toName":"JEANLOT LIMITED","role":"director of","share":null},{"depth":1,"from":"e1590581-294c-52af-a362-794f102c9ee3","fromName":"JEAN PAUL TABONE","to":"5d325506-e03e-5f7d-adad-f41e631484cd","toName":"JEANLOT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e1590581-294c-52af-a362-794f102c9ee3","fromName":"JEAN PAUL TABONE","to":"5d325506-e03e-5f7d-adad-f41e631484cd","toName":"JEANLOT LIMITED","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/55025655"}],"source":"corpus"}