{"entity":{"id":"611a4b90-f5ab-52b8-9d23-5f25facf3814","name":"J. B. GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004265","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"80add87f-773d-586d-ab0c-f19bd0b72d48","name":"ALBERT SANT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80add87f-773d-586d-ab0c-f19bd0b72d48","name":"ALBERT SANT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80add87f-773d-586d-ab0c-f19bd0b72d48","name":"ALBERT SANT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c797edf-970a-52c5-a9db-85a3c57ea44d","name":"JOSEPH SANT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2c797edf-970a-52c5-a9db-85a3c57ea44d","name":"JOSEPH SANT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2c797edf-970a-52c5-a9db-85a3c57ea44d","name":"JOSEPH SANT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c797edf-970a-52c5-a9db-85a3c57ea44d","name":"JOSEPH SANT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"164ed09d-c83e-5bc9-8954-43b980b1b206","name":"SANTJO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c2f51ec-484c-517e-8663-0fb042ecf858","name":"SANTAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80add87f-773d-586d-ab0c-f19bd0b72d48","fromName":"ALBERT SANT","to":"611a4b90-f5ab-52b8-9d23-5f25facf3814","toName":"J. B. GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"80add87f-773d-586d-ab0c-f19bd0b72d48","fromName":"ALBERT SANT","to":"611a4b90-f5ab-52b8-9d23-5f25facf3814","toName":"J. B. GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"80add87f-773d-586d-ab0c-f19bd0b72d48","fromName":"ALBERT SANT","to":"611a4b90-f5ab-52b8-9d23-5f25facf3814","toName":"J. B. GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c797edf-970a-52c5-a9db-85a3c57ea44d","fromName":"JOSEPH SANT","to":"611a4b90-f5ab-52b8-9d23-5f25facf3814","toName":"J. B. GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"2c797edf-970a-52c5-a9db-85a3c57ea44d","fromName":"JOSEPH SANT","to":"611a4b90-f5ab-52b8-9d23-5f25facf3814","toName":"J. B. GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2c797edf-970a-52c5-a9db-85a3c57ea44d","fromName":"JOSEPH SANT","to":"611a4b90-f5ab-52b8-9d23-5f25facf3814","toName":"J. B. GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2c797edf-970a-52c5-a9db-85a3c57ea44d","fromName":"JOSEPH SANT","to":"611a4b90-f5ab-52b8-9d23-5f25facf3814","toName":"J. B. GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"164ed09d-c83e-5bc9-8954-43b980b1b206","fromName":"SANTJO LIMITED","to":"611a4b90-f5ab-52b8-9d23-5f25facf3814","toName":"J. B. GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c2f51ec-484c-517e-8663-0fb042ecf858","fromName":"SANTAL LIMITED","to":"611a4b90-f5ab-52b8-9d23-5f25facf3814","toName":"J. B. GROUP 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/55004265"}],"source":"corpus"}