{"entity":{"id":"9a0e7ea4-e588-5b26-bf8d-0bbbe5e94c73","name":"JBX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042416","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0920abef-d486-5a90-bc29-93192d36af97","name":"JAMES BARBARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0920abef-d486-5a90-bc29-93192d36af97","name":"JAMES BARBARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9746e41f-5eca-5e8a-9614-b90844dc941e","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9746e41f-5eca-5e8a-9614-b90844dc941e","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5033149d-8c00-5956-95eb-bb14456bcf3b","name":"MARK ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5bef98ce-1fd3-50e5-aae6-c4f8b39cce21","name":"JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba099c10-2eb1-5c6e-acb5-f233b24d7e2d","name":"DEFIANT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0920abef-d486-5a90-bc29-93192d36af97","fromName":"JAMES BARBARA","to":"9a0e7ea4-e588-5b26-bf8d-0bbbe5e94c73","toName":"JBX LIMITED","role":"director of","share":null},{"depth":1,"from":"0920abef-d486-5a90-bc29-93192d36af97","fromName":"JAMES BARBARA","to":"9a0e7ea4-e588-5b26-bf8d-0bbbe5e94c73","toName":"JBX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9746e41f-5eca-5e8a-9614-b90844dc941e","fromName":"JOSEPH XUEREB","to":"9a0e7ea4-e588-5b26-bf8d-0bbbe5e94c73","toName":"JBX LIMITED","role":"director of","share":null},{"depth":1,"from":"9746e41f-5eca-5e8a-9614-b90844dc941e","fromName":"JOSEPH XUEREB","to":"9a0e7ea4-e588-5b26-bf8d-0bbbe5e94c73","toName":"JBX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5033149d-8c00-5956-95eb-bb14456bcf3b","fromName":"MARK ZAHRA","to":"9a0e7ea4-e588-5b26-bf8d-0bbbe5e94c73","toName":"JBX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5bef98ce-1fd3-50e5-aae6-c4f8b39cce21","fromName":"JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED","to":"9a0e7ea4-e588-5b26-bf8d-0bbbe5e94c73","toName":"JBX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba099c10-2eb1-5c6e-acb5-f233b24d7e2d","fromName":"DEFIANT LIMITED","to":"9a0e7ea4-e588-5b26-bf8d-0bbbe5e94c73","toName":"JBX 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/55042416"}],"source":"corpus"}