{"entity":{"id":"b8d64fd2-536a-51fa-b1b7-9638d1b106ed","name":"JAC STEEL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040741","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"5909ed9b-19df-59ec-a685-7d9b03f0cedb","name":"JAC STEEL LIMITED","jurisdiction":"MT","identifier":"lei:213800JM6SJYRHNR4D96","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55","name":"CONRAD BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55","name":"CONRAD BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55","name":"CONRAD BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55","name":"CONRAD BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eeda4c1e-5ccb-54e2-ba69-db1d601dfa8d","name":"ORACLE INVESTMENTS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55","fromName":"CONRAD BALDACCHINO","to":"b8d64fd2-536a-51fa-b1b7-9638d1b106ed","toName":"JAC STEEL LIMITED","role":"director of","share":null},{"depth":1,"from":"2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55","fromName":"CONRAD BALDACCHINO","to":"b8d64fd2-536a-51fa-b1b7-9638d1b106ed","toName":"JAC STEEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55","fromName":"CONRAD BALDACCHINO","to":"b8d64fd2-536a-51fa-b1b7-9638d1b106ed","toName":"JAC STEEL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55","fromName":"CONRAD BALDACCHINO","to":"b8d64fd2-536a-51fa-b1b7-9638d1b106ed","toName":"JAC STEEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eeda4c1e-5ccb-54e2-ba69-db1d601dfa8d","fromName":"ORACLE INVESTMENTS LTD","to":"b8d64fd2-536a-51fa-b1b7-9638d1b106ed","toName":"JAC STEEL 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/55040741"}],"source":"corpus"}