{"entity":{"id":"b32fa6d3-8b57-5df9-8ebf-85269a78120a","name":"N'JOI TRADING AND INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010137","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9f843ced-1e25-5dca-a119-fe48b4fbeac8","name":"ALFRED MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c94d993-1faa-5d0a-92cc-a950bba351c9","name":"PAUL GAFA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f843ced-1e25-5dca-a119-fe48b4fbeac8","fromName":"ALFRED MIFSUD","to":"b32fa6d3-8b57-5df9-8ebf-85269a78120a","toName":"N'JOI TRADING AND INVESTMENTS COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0c94d993-1faa-5d0a-92cc-a950bba351c9","fromName":"PAUL GAFA","to":"b32fa6d3-8b57-5df9-8ebf-85269a78120a","toName":"N'JOI TRADING AND INVESTMENTS COMPANY LIMITED","role":"director 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/55010137"}],"source":"corpus"}