{"entity":{"id":"c75bd8f7-b2d4-5ff6-a9be-fa05490bf751","name":"J & V DISTRIBUTORS CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020033","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5b6dfeb-d99d-5202-a834-7a5b4cfac21d","name":"STANLEY GEORGE NEWBOLD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"c75bd8f7-b2d4-5ff6-a9be-fa05490bf751","toName":"J & V DISTRIBUTORS CO. LTD.","role":"liquidator of","share":null},{"depth":1,"from":"c5b6dfeb-d99d-5202-a834-7a5b4cfac21d","fromName":"STANLEY GEORGE NEWBOLD","to":"c75bd8f7-b2d4-5ff6-a9be-fa05490bf751","toName":"J & V DISTRIBUTORS CO. LTD.","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/55020033"}],"source":"corpus"}