{"entity":{"id":"d8473116-d880-5672-9cbc-0b443681c546","name":"JUMBO CATERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022821","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4793f5e-3ca5-5017-929b-72d6cf63797d","name":"JOHN BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3a08b7bb-84e1-5523-adc7-b7f269e61d92","name":"ROBERT ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0298cc96-de3b-55ed-aa9d-04fa6c169f2f","name":"SEBASTIAN DALLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4793f5e-3ca5-5017-929b-72d6cf63797d","fromName":"JOHN BUGEJA","to":"d8473116-d880-5672-9cbc-0b443681c546","toName":"JUMBO CATERING LIMITED","role":"director of","share":null},{"depth":1,"from":"3a08b7bb-84e1-5523-adc7-b7f269e61d92","fromName":"ROBERT ABELA","to":"d8473116-d880-5672-9cbc-0b443681c546","toName":"JUMBO CATERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0298cc96-de3b-55ed-aa9d-04fa6c169f2f","fromName":"SEBASTIAN DALLI","to":"d8473116-d880-5672-9cbc-0b443681c546","toName":"JUMBO CATERING LIMITED","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/55022821"}],"source":"corpus"}