{"entity":{"id":"cdc151b3-d1d8-5fe6-a314-c77e6448ee3b","name":"JAYA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062945","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6e3709c2-12d2-51ab-84f6-3fa787056d8a","name":"DEAN JUDKOWSKY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a78156e3-f9b8-56f6-98ef-349ecffa5ac9","name":"ESTI WEITZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"357e9ea5-219e-5b4f-9929-390264bc3d12","name":"ERAN KAISARY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01de8372-a5d2-59f8-a41d-2b6f3e3fb978","name":"OFER PIZOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e071ae89-c946-5f9c-978b-922f823b02ca","name":"ROI DAVID RAM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e071ae89-c946-5f9c-978b-922f823b02ca","name":"ROI DAVID RAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e071ae89-c946-5f9c-978b-922f823b02ca","name":"ROI DAVID RAM","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e3709c2-12d2-51ab-84f6-3fa787056d8a","fromName":"DEAN JUDKOWSKY","to":"cdc151b3-d1d8-5fe6-a314-c77e6448ee3b","toName":"JAYA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a78156e3-f9b8-56f6-98ef-349ecffa5ac9","fromName":"ESTI WEITZ","to":"cdc151b3-d1d8-5fe6-a314-c77e6448ee3b","toName":"JAYA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"357e9ea5-219e-5b4f-9929-390264bc3d12","fromName":"ERAN KAISARY","to":"cdc151b3-d1d8-5fe6-a314-c77e6448ee3b","toName":"JAYA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"01de8372-a5d2-59f8-a41d-2b6f3e3fb978","fromName":"OFER PIZOV","to":"cdc151b3-d1d8-5fe6-a314-c77e6448ee3b","toName":"JAYA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e071ae89-c946-5f9c-978b-922f823b02ca","fromName":"ROI DAVID RAM","to":"cdc151b3-d1d8-5fe6-a314-c77e6448ee3b","toName":"JAYA LIMITED","role":"director of","share":null},{"depth":1,"from":"e071ae89-c946-5f9c-978b-922f823b02ca","fromName":"ROI DAVID RAM","to":"cdc151b3-d1d8-5fe6-a314-c77e6448ee3b","toName":"JAYA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e071ae89-c946-5f9c-978b-922f823b02ca","fromName":"ROI DAVID RAM","to":"cdc151b3-d1d8-5fe6-a314-c77e6448ee3b","toName":"JAYA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"cdc151b3-d1d8-5fe6-a314-c77e6448ee3b","toName":"JAYA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"cdc151b3-d1d8-5fe6-a314-c77e6448ee3b","toName":"JAYA LIMITED","role":"secretary 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/55062945"}],"source":"corpus"}