{"entity":{"id":"e9941e02-75c9-5147-bdca-5c64cd27fedc","name":"J CEM LIMITED ( D 1330 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"278cde28-cdcd-5b72-a005-7f4fce83b0bb","name":"KEVIN MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"278cde28-cdcd-5b72-a005-7f4fce83b0bb","fromName":"KEVIN MIFSUD","to":"e9941e02-75c9-5147-bdca-5c64cd27fedc","toName":"J CEM LIMITED ( D 1330 )","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/55006792"}],"source":"corpus"}