{"entity":{"id":"bfd8952d-06e7-5129-af80-1337b2ed9c31","name":"JAN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb00120c-c825-56f2-9f8f-49504e981854","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cb00120c-c825-56f2-9f8f-49504e981854","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cb00120c-c825-56f2-9f8f-49504e981854","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb00120c-c825-56f2-9f8f-49504e981854","name":"JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d73ebef-0a70-577f-9ff0-5aa2ce0af787","name":"EMANUEL GRIMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb00120c-c825-56f2-9f8f-49504e981854","fromName":"JOSEPH FARRUGIA","to":"bfd8952d-06e7-5129-af80-1337b2ed9c31","toName":"JAN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"cb00120c-c825-56f2-9f8f-49504e981854","fromName":"JOSEPH FARRUGIA","to":"bfd8952d-06e7-5129-af80-1337b2ed9c31","toName":"JAN COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cb00120c-c825-56f2-9f8f-49504e981854","fromName":"JOSEPH FARRUGIA","to":"bfd8952d-06e7-5129-af80-1337b2ed9c31","toName":"JAN COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cb00120c-c825-56f2-9f8f-49504e981854","fromName":"JOSEPH FARRUGIA","to":"bfd8952d-06e7-5129-af80-1337b2ed9c31","toName":"JAN COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d73ebef-0a70-577f-9ff0-5aa2ce0af787","fromName":"EMANUEL GRIMA","to":"bfd8952d-06e7-5129-af80-1337b2ed9c31","toName":"JAN 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/55033371"}],"source":"corpus"}