{"entity":{"id":"782d1fae-8443-581b-a982-8e39026a5c03","name":"JOHFRI LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051472","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ca8b95be-8556-5759-a38d-b195f6e4f0ee","name":"ALFRED MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df67733d-6303-5913-a11d-204f8807df4a","name":"ERNST WERITZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"df67733d-6303-5913-a11d-204f8807df4a","name":"ERNST WERITZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca8b95be-8556-5759-a38d-b195f6e4f0ee","fromName":"ALFRED MIFSUD","to":"782d1fae-8443-581b-a982-8e39026a5c03","toName":"JOHFRI LTD","role":"liquidator of","share":null},{"depth":1,"from":"df67733d-6303-5913-a11d-204f8807df4a","fromName":"ERNST WERITZ","to":"782d1fae-8443-581b-a982-8e39026a5c03","toName":"JOHFRI LTD","role":"director of","share":null},{"depth":1,"from":"df67733d-6303-5913-a11d-204f8807df4a","fromName":"ERNST WERITZ","to":"782d1fae-8443-581b-a982-8e39026a5c03","toName":"JOHFRI LTD","role":"legal representative of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"782d1fae-8443-581b-a982-8e39026a5c03","toName":"JOHFRI LTD","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/55051472"}],"source":"corpus"}