{"entity":{"id":"706a6cdf-2fa9-5bc3-b3e4-2d23240c41d3","name":"JFS ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"752f2523-b92e-5f5f-adfb-cbc3bf1ade8d","name":"JOSEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"752f2523-b92e-5f5f-adfb-cbc3bf1ade8d","name":"JOSEF WALLACE GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e9461e3c-532e-5edb-a7e2-3dcac9cb6869","name":"JENNIFER BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"752f2523-b92e-5f5f-adfb-cbc3bf1ade8d","fromName":"JOSEF WALLACE GALEA","to":"706a6cdf-2fa9-5bc3-b3e4-2d23240c41d3","toName":"JFS ENTERPRISES LTD.","role":"director of","share":null},{"depth":1,"from":"752f2523-b92e-5f5f-adfb-cbc3bf1ade8d","fromName":"JOSEF WALLACE GALEA","to":"706a6cdf-2fa9-5bc3-b3e4-2d23240c41d3","toName":"JFS ENTERPRISES LTD.","role":"secretary of","share":null},{"depth":1,"from":"e9461e3c-532e-5edb-a7e2-3dcac9cb6869","fromName":"JENNIFER BALZAN","to":"706a6cdf-2fa9-5bc3-b3e4-2d23240c41d3","toName":"JFS ENTERPRISES LTD.","role":"liquidator 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/55019378"}],"source":"corpus"}