{"entity":{"id":"68adc20a-22de-52ba-bb6f-207530336874","name":"JAND LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"67fae5d7-5a70-53da-af45-c997d4df2214","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36997eb8-e4c4-5f9e-9645-d8a165f1263f","name":"CHARLES GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"36997eb8-e4c4-5f9e-9645-d8a165f1263f","name":"CHARLES GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30e21b2f-eea6-56fb-b4a8-8e4f49bd9777","name":"MAGDALENE MAGRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67fae5d7-5a70-53da-af45-c997d4df2214","fromName":"JOHN BORG","to":"68adc20a-22de-52ba-bb6f-207530336874","toName":"JAND LTD","role":"liquidator of","share":null},{"depth":1,"from":"36997eb8-e4c4-5f9e-9645-d8a165f1263f","fromName":"CHARLES GRECH","to":"68adc20a-22de-52ba-bb6f-207530336874","toName":"JAND LTD","role":"director of","share":null},{"depth":1,"from":"36997eb8-e4c4-5f9e-9645-d8a165f1263f","fromName":"CHARLES GRECH","to":"68adc20a-22de-52ba-bb6f-207530336874","toName":"JAND LTD","role":"secretary of","share":null},{"depth":1,"from":"30e21b2f-eea6-56fb-b4a8-8e4f49bd9777","fromName":"MAGDALENE MAGRI","to":"68adc20a-22de-52ba-bb6f-207530336874","toName":"JAND LTD","role":"director 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/55078385"}],"source":"corpus"}