{"entity":{"id":"a02fdc73-25dc-520d-ae99-90672301ddd9","name":"TBS JOINT VENTURE","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087301","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eeaaa16c-a582-508b-bb7c-c6f68800565f","name":"J.F. SECURITY & CONSULTANCY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dcb155a-cd7a-55d7-a32c-d2c8af6ed247","name":"SIGNAL 8 SECURITY SERVICES MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eeaaa16c-a582-508b-bb7c-c6f68800565f","fromName":"J.F. SECURITY & CONSULTANCY SERVICES LIMITED","to":"a02fdc73-25dc-520d-ae99-90672301ddd9","toName":"TBS JOINT VENTURE","role":"shareholder of","share":null},{"depth":1,"from":"8dcb155a-cd7a-55d7-a32c-d2c8af6ed247","fromName":"SIGNAL 8 SECURITY SERVICES MALTA LIMITED","to":"a02fdc73-25dc-520d-ae99-90672301ddd9","toName":"TBS JOINT VENTURE","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/55087301"}],"source":"corpus"}