{"entity":{"id":"ed85922e-6ef2-5e2a-8f33-faf2c0b057f3","name":"JSDIMECH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"030f544c-4ec7-5c7e-8480-1529ae79a82e","name":"JOSEF DIMECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"030f544c-4ec7-5c7e-8480-1529ae79a82e","name":"JOSEF DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"030f544c-4ec7-5c7e-8480-1529ae79a82e","name":"JOSEF DIMECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f083db7b-5b40-59b6-9566-e1430e977ce1","name":"CLAUDINE DIMECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f083db7b-5b40-59b6-9566-e1430e977ce1","name":"CLAUDINE DIMECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"030f544c-4ec7-5c7e-8480-1529ae79a82e","fromName":"JOSEF DIMECH","to":"ed85922e-6ef2-5e2a-8f33-faf2c0b057f3","toName":"JSDIMECH LIMITED","role":"director of","share":null},{"depth":1,"from":"030f544c-4ec7-5c7e-8480-1529ae79a82e","fromName":"JOSEF DIMECH","to":"ed85922e-6ef2-5e2a-8f33-faf2c0b057f3","toName":"JSDIMECH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"030f544c-4ec7-5c7e-8480-1529ae79a82e","fromName":"JOSEF DIMECH","to":"ed85922e-6ef2-5e2a-8f33-faf2c0b057f3","toName":"JSDIMECH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f083db7b-5b40-59b6-9566-e1430e977ce1","fromName":"CLAUDINE DIMECH","to":"ed85922e-6ef2-5e2a-8f33-faf2c0b057f3","toName":"JSDIMECH LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f083db7b-5b40-59b6-9566-e1430e977ce1","fromName":"CLAUDINE DIMECH","to":"ed85922e-6ef2-5e2a-8f33-faf2c0b057f3","toName":"JSDIMECH 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/55027690"}],"source":"corpus"}