{"entity":{"id":"cadc7e6a-2d67-5c6a-a5ce-0a35005d3d75","name":"JETLEASE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8877ee3-c2f4-5851-8858-e691be8d81f5","name":"MADELEINE DE MARTINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ef189c5-a254-55a0-9569-d343c1e3060c","name":"KENNETH DE MARTINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4ef189c5-a254-55a0-9569-d343c1e3060c","name":"KENNETH DE MARTINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ef189c5-a254-55a0-9569-d343c1e3060c","name":"KENNETH DE MARTINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27509446-2699-5c3c-b4a5-605f91dce96b","name":"KDM TRAFFIC MALTA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8877ee3-c2f4-5851-8858-e691be8d81f5","fromName":"MADELEINE DE MARTINO","to":"cadc7e6a-2d67-5c6a-a5ce-0a35005d3d75","toName":"JETLEASE LIMITED","role":"director of","share":null},{"depth":1,"from":"4ef189c5-a254-55a0-9569-d343c1e3060c","fromName":"KENNETH DE MARTINO","to":"cadc7e6a-2d67-5c6a-a5ce-0a35005d3d75","toName":"JETLEASE LIMITED","role":"director of","share":null},{"depth":1,"from":"4ef189c5-a254-55a0-9569-d343c1e3060c","fromName":"KENNETH DE MARTINO","to":"cadc7e6a-2d67-5c6a-a5ce-0a35005d3d75","toName":"JETLEASE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4ef189c5-a254-55a0-9569-d343c1e3060c","fromName":"KENNETH DE MARTINO","to":"cadc7e6a-2d67-5c6a-a5ce-0a35005d3d75","toName":"JETLEASE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"27509446-2699-5c3c-b4a5-605f91dce96b","fromName":"KDM TRAFFIC MALTA LTD","to":"cadc7e6a-2d67-5c6a-a5ce-0a35005d3d75","toName":"JETLEASE 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/55015121"}],"source":"corpus"}