{"entity":{"id":"9fd62b18-2730-5bef-9041-730a51c480c4","name":"JERMANOF TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e19b3557-0908-59aa-8f0e-172773270a1e","name":"FJV FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90937912-05da-5f73-9797-5ccee2b97787","name":"JERMANOF HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90937912-05da-5f73-9797-5ccee2b97787","name":"JERMANOF HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e19b3557-0908-59aa-8f0e-172773270a1e","fromName":"FJV FIDUCIARY LIMITED","to":"9fd62b18-2730-5bef-9041-730a51c480c4","toName":"JERMANOF TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"90937912-05da-5f73-9797-5ccee2b97787","fromName":"JERMANOF HOLDING COMPANY LIMITED","to":"9fd62b18-2730-5bef-9041-730a51c480c4","toName":"JERMANOF TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"90937912-05da-5f73-9797-5ccee2b97787","fromName":"JERMANOF HOLDING COMPANY LIMITED","to":"9fd62b18-2730-5bef-9041-730a51c480c4","toName":"JERMANOF TRADING COMPANY LIMITED","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/55022205"}],"source":"corpus"}