{"entity":{"id":"c396ceac-9cc3-5a80-be6c-cf77e98b9132","name":"JOOS GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072366","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54fb686b-8093-5b4c-aeb9-877083d14b3a","name":"RICHARD WILLIAM FIRTH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"54fb686b-8093-5b4c-aeb9-877083d14b3a","name":"RICHARD WILLIAM FIRTH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54fb686b-8093-5b4c-aeb9-877083d14b3a","name":"RICHARD WILLIAM FIRTH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","name":"SIMON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","name":"SIMON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","name":"SIMON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","name":"SIMON AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54fb686b-8093-5b4c-aeb9-877083d14b3a","fromName":"RICHARD WILLIAM FIRTH","to":"c396ceac-9cc3-5a80-be6c-cf77e98b9132","toName":"JOOS GROUP LTD","role":"director of","share":null},{"depth":1,"from":"54fb686b-8093-5b4c-aeb9-877083d14b3a","fromName":"RICHARD WILLIAM FIRTH","to":"c396ceac-9cc3-5a80-be6c-cf77e98b9132","toName":"JOOS GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"54fb686b-8093-5b4c-aeb9-877083d14b3a","fromName":"RICHARD WILLIAM FIRTH","to":"c396ceac-9cc3-5a80-be6c-cf77e98b9132","toName":"JOOS GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","fromName":"SIMON AZZOPARDI","to":"c396ceac-9cc3-5a80-be6c-cf77e98b9132","toName":"JOOS GROUP LTD","role":"director of","share":null},{"depth":1,"from":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","fromName":"SIMON AZZOPARDI","to":"c396ceac-9cc3-5a80-be6c-cf77e98b9132","toName":"JOOS GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","fromName":"SIMON AZZOPARDI","to":"c396ceac-9cc3-5a80-be6c-cf77e98b9132","toName":"JOOS GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"4b03bb68-cff0-5b0c-be95-bd3794d7b9ce","fromName":"SIMON AZZOPARDI","to":"c396ceac-9cc3-5a80-be6c-cf77e98b9132","toName":"JOOS GROUP LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55072366"}],"source":"corpus"}