{"entity":{"id":"ca10f481-143b-5ffe-b653-0aa6264638e5","name":"J&F URBAN SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012674","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9105d4a8-68b9-5862-acda-5d530e7e8bc2","name":"FRANS DEBONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99525141-d29d-54c6-927b-e6f4ec9161c2","name":"JOHN FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d868dcaf-eadb-519e-bf1a-b384d6437c38","name":"SILVIO PARNIS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"96c64fbc-22b5-59d2-b028-698a8ca503fd","name":"ANATOLE BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9105d4a8-68b9-5862-acda-5d530e7e8bc2","fromName":"FRANS DEBONO","to":"ca10f481-143b-5ffe-b653-0aa6264638e5","toName":"J&F URBAN SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"99525141-d29d-54c6-927b-e6f4ec9161c2","fromName":"JOHN FENECH","to":"ca10f481-143b-5ffe-b653-0aa6264638e5","toName":"J&F URBAN SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"d868dcaf-eadb-519e-bf1a-b384d6437c38","fromName":"SILVIO PARNIS","to":"ca10f481-143b-5ffe-b653-0aa6264638e5","toName":"J&F URBAN SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"96c64fbc-22b5-59d2-b028-698a8ca503fd","fromName":"ANATOLE BALDACCHINO","to":"ca10f481-143b-5ffe-b653-0aa6264638e5","toName":"J&F URBAN SERVICES LIMITED","role":"liquidator 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/55012674"}],"source":"corpus"}