{"entity":{"id":"7711ed04-33c5-5ac3-9ac6-0335965b6506","name":"J.C. WOODWORKS CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"941813cf-80e3-5a99-9352-abef44a4c75b","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"17b83d45-0511-5c44-bd1f-2a8c31edd987","name":"JACQUELINE GRAHAM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"564ad0bf-adcf-555f-b48f-5a8299ec305c","name":"CARMEL GRAHAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"941813cf-80e3-5a99-9352-abef44a4c75b","fromName":"STEPHEN BALZAN","to":"7711ed04-33c5-5ac3-9ac6-0335965b6506","toName":"J.C. WOODWORKS CO. LTD.","role":"liquidator of","share":null},{"depth":1,"from":"17b83d45-0511-5c44-bd1f-2a8c31edd987","fromName":"JACQUELINE GRAHAM","to":"7711ed04-33c5-5ac3-9ac6-0335965b6506","toName":"J.C. WOODWORKS CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"564ad0bf-adcf-555f-b48f-5a8299ec305c","fromName":"CARMEL GRAHAM","to":"7711ed04-33c5-5ac3-9ac6-0335965b6506","toName":"J.C. WOODWORKS CO. 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/55012630"}],"source":"corpus"}