{"entity":{"id":"6b376db4-a74a-5c55-a172-f96f4f521612","name":"J.B. PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c","name":"JOSEPH BELLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c","name":"JOSEPH BELLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c","name":"JOSEPH BELLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c","name":"JOSEPH BELLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c","fromName":"JOSEPH BELLIA","to":"6b376db4-a74a-5c55-a172-f96f4f521612","toName":"J.B. PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c","fromName":"JOSEPH BELLIA","to":"6b376db4-a74a-5c55-a172-f96f4f521612","toName":"J.B. PROPERTY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c","fromName":"JOSEPH BELLIA","to":"6b376db4-a74a-5c55-a172-f96f4f521612","toName":"J.B. PROPERTY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c","fromName":"JOSEPH BELLIA","to":"6b376db4-a74a-5c55-a172-f96f4f521612","toName":"J.B. PROPERTY 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/55022717"}],"source":"corpus"}