{"entity":{"id":"ebdc70f8-da30-5a47-96fa-e78a49ab29e2","name":"J & A TRUCKING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070413","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ee2f69d4-6a9f-586d-8e9e-6a00090c9b95","name":"NATHASHA XERXEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ee2f69d4-6a9f-586d-8e9e-6a00090c9b95","name":"NATHASHA XERXEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ee2f69d4-6a9f-586d-8e9e-6a00090c9b95","name":"NATHASHA XERXEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b9f796d0-a51b-5bd4-82f0-3ea4da9017bf","name":"ANTHONY MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b9f796d0-a51b-5bd4-82f0-3ea4da9017bf","name":"ANTHONY MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9f796d0-a51b-5bd4-82f0-3ea4da9017bf","name":"ANTHONY MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cedd0285-360b-5758-8801-345f90b194ce","name":"Concorde International Freight Forwarders Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee2f69d4-6a9f-586d-8e9e-6a00090c9b95","fromName":"NATHASHA XERXEN","to":"ebdc70f8-da30-5a47-96fa-e78a49ab29e2","toName":"J & A TRUCKING CO LTD","role":"director of","share":null},{"depth":1,"from":"ee2f69d4-6a9f-586d-8e9e-6a00090c9b95","fromName":"NATHASHA XERXEN","to":"ebdc70f8-da30-5a47-96fa-e78a49ab29e2","toName":"J & A TRUCKING CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"ee2f69d4-6a9f-586d-8e9e-6a00090c9b95","fromName":"NATHASHA XERXEN","to":"ebdc70f8-da30-5a47-96fa-e78a49ab29e2","toName":"J & A TRUCKING CO LTD","role":"secretary of","share":null},{"depth":1,"from":"b9f796d0-a51b-5bd4-82f0-3ea4da9017bf","fromName":"ANTHONY MIZZI","to":"ebdc70f8-da30-5a47-96fa-e78a49ab29e2","toName":"J & A TRUCKING CO LTD","role":"director of","share":null},{"depth":1,"from":"b9f796d0-a51b-5bd4-82f0-3ea4da9017bf","fromName":"ANTHONY MIZZI","to":"ebdc70f8-da30-5a47-96fa-e78a49ab29e2","toName":"J & A TRUCKING CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"b9f796d0-a51b-5bd4-82f0-3ea4da9017bf","fromName":"ANTHONY MIZZI","to":"ebdc70f8-da30-5a47-96fa-e78a49ab29e2","toName":"J & A TRUCKING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"cedd0285-360b-5758-8801-345f90b194ce","fromName":"Concorde International Freight Forwarders Limited","to":"ebdc70f8-da30-5a47-96fa-e78a49ab29e2","toName":"J & A TRUCKING CO LTD","role":"shareholder 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/55070413"}],"source":"corpus"}