{"entity":{"id":"b4185a73-d78b-5133-806a-7dcf32f0bd6d","name":"JTA Trading Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3e2e913c-8127-5468-94dc-d594483ca9b2","name":"EDWARD SALIBA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72e8eb52-b3f6-5d4e-816b-200432f9e221","name":"DFK MALTA CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e2e913c-8127-5468-94dc-d594483ca9b2","fromName":"EDWARD SALIBA","to":"b4185a73-d78b-5133-806a-7dcf32f0bd6d","toName":"JTA Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"72e8eb52-b3f6-5d4e-816b-200432f9e221","fromName":"DFK MALTA CORPORATE SERVICES LIMITED","to":"b4185a73-d78b-5133-806a-7dcf32f0bd6d","toName":"JTA Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"b4185a73-d78b-5133-806a-7dcf32f0bd6d","toName":"JTA Trading Limited","role":"director of","share":null},{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"b4185a73-d78b-5133-806a-7dcf32f0bd6d","toName":"JTA Trading Limited","role":"legal representative 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/55045746"}],"source":"corpus"}