{"entity":{"id":"64114d5d-4250-5c94-b1d2-a4558b72f3a9","name":"J.M. SUPPLIES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"178b9dad-b596-53c3-88e0-d83a3fc9b8fb","name":"JESMOND MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c25a00b-b211-5265-8852-5e592b6ae238","name":"JM GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"178b9dad-b596-53c3-88e0-d83a3fc9b8fb","fromName":"JESMOND MICALLEF","to":"64114d5d-4250-5c94-b1d2-a4558b72f3a9","toName":"J.M. SUPPLIES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c25a00b-b211-5265-8852-5e592b6ae238","fromName":"JM GROUP LIMITED","to":"64114d5d-4250-5c94-b1d2-a4558b72f3a9","toName":"J.M. SUPPLIES COMPANY 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/55010517"}],"source":"corpus"}