{"entity":{"id":"7db46262-3fb3-51c6-9727-9a49c9fbb118","name":"J.M.B. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52c9086e-e35e-56d4-b2b1-6ed8c66214d4","name":"JOHN MALLIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52c9086e-e35e-56d4-b2b1-6ed8c66214d4","name":"JOHN MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d27aab81-2fe2-5680-b1ec-9b8fe9712b00","name":"FELICIENNE MALLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52c9086e-e35e-56d4-b2b1-6ed8c66214d4","fromName":"JOHN MALLIA","to":"7db46262-3fb3-51c6-9727-9a49c9fbb118","toName":"J.M.B. LIMITED","role":"director of","share":null},{"depth":1,"from":"52c9086e-e35e-56d4-b2b1-6ed8c66214d4","fromName":"JOHN MALLIA","to":"7db46262-3fb3-51c6-9727-9a49c9fbb118","toName":"J.M.B. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d27aab81-2fe2-5680-b1ec-9b8fe9712b00","fromName":"FELICIENNE MALLIA","to":"7db46262-3fb3-51c6-9727-9a49c9fbb118","toName":"J.M.B. LIMITED","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/55079329"}],"source":"corpus"}