{"entity":{"id":"83254511-215c-527d-b0d0-0d6dfc31b894","name":"LONDON JEWEL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039073","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"64ea872a-abfe-51ae-a0d7-903033d14e9b","name":"DERRICK FRENCH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"64ea872a-abfe-51ae-a0d7-903033d14e9b","name":"DERRICK FRENCH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39f5bb4d-316f-5c14-9d26-c086c896fca7","name":"JUBILEE MARITIME LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39f5bb4d-316f-5c14-9d26-c086c896fca7","name":"JUBILEE MARITIME LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39f5bb4d-316f-5c14-9d26-c086c896fca7","name":"JUBILEE MARITIME LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64ea872a-abfe-51ae-a0d7-903033d14e9b","fromName":"DERRICK FRENCH","to":"83254511-215c-527d-b0d0-0d6dfc31b894","toName":"LONDON JEWEL LIMITED","role":"director of","share":null},{"depth":1,"from":"64ea872a-abfe-51ae-a0d7-903033d14e9b","fromName":"DERRICK FRENCH","to":"83254511-215c-527d-b0d0-0d6dfc31b894","toName":"LONDON JEWEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"83254511-215c-527d-b0d0-0d6dfc31b894","toName":"LONDON JEWEL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"39f5bb4d-316f-5c14-9d26-c086c896fca7","fromName":"JUBILEE MARITIME LIMITED","to":"83254511-215c-527d-b0d0-0d6dfc31b894","toName":"LONDON JEWEL LIMITED","role":"director of","share":null},{"depth":1,"from":"39f5bb4d-316f-5c14-9d26-c086c896fca7","fromName":"JUBILEE MARITIME LIMITED","to":"83254511-215c-527d-b0d0-0d6dfc31b894","toName":"LONDON JEWEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"39f5bb4d-316f-5c14-9d26-c086c896fca7","fromName":"JUBILEE MARITIME LIMITED","to":"83254511-215c-527d-b0d0-0d6dfc31b894","toName":"LONDON JEWEL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55039073"}],"source":"corpus"}