{"entity":{"id":"9b75422d-feda-5f89-a200-54ec6a3d0126","name":"JTL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056321","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3a8d2e7c-dae4-5807-8054-718afee5de8a","name":"JEREMY DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8ce4767-5545-5be7-9b8a-b3b15d059bfd","name":"JULIA CAPITAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a8d2e7c-dae4-5807-8054-718afee5de8a","fromName":"JEREMY DEBONO","to":"9b75422d-feda-5f89-a200-54ec6a3d0126","toName":"JTL LTD","role":"secretary of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"9b75422d-feda-5f89-a200-54ec6a3d0126","toName":"JTL LTD","role":"director of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"9b75422d-feda-5f89-a200-54ec6a3d0126","toName":"JTL LTD","role":"legal representative of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"9b75422d-feda-5f89-a200-54ec6a3d0126","toName":"JTL LTD","role":"shareholder of","share":null},{"depth":1,"from":"a8ce4767-5545-5be7-9b8a-b3b15d059bfd","fromName":"JULIA CAPITAL LIMITED","to":"9b75422d-feda-5f89-a200-54ec6a3d0126","toName":"JTL 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/55056321"}],"source":"corpus"}