{"entity":{"id":"c3661a1d-dcc5-5c81-9266-9927c9ed804a","name":"J.J. IMPORTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062669","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbfda38f-1288-522a-962d-fa08a5059215","name":"JOSEPH BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"c3661a1d-dcc5-5c81-9266-9927c9ed804a","toName":"J.J. IMPORTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bbfda38f-1288-522a-962d-fa08a5059215","fromName":"JOSEPH BONNICI","to":"c3661a1d-dcc5-5c81-9266-9927c9ed804a","toName":"J.J. IMPORTS 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/55062669"}],"source":"corpus"}