{"entity":{"id":"0a04fe89-cda6-51b4-8e54-b4833709811c","name":"J.J. & G. CATERING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014110","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5f82b3c5-5519-5b73-ad8b-6fe0af0a94fb","name":"JOSEPH SALIBA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f1e252f8-b988-5612-8fc9-e23c55f47853","name":"EVAN MOHNANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c12b1cd-f9a4-5b98-a3e6-71305637285e","name":"JOSETTE ZRINZO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c12b1cd-f9a4-5b98-a3e6-71305637285e","name":"JOSETTE ZRINZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c12b1cd-f9a4-5b98-a3e6-71305637285e","name":"JOSETTE ZRINZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87c92c63-cf25-5e50-9619-16397cbae8ce","name":"GEORGE ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f82b3c5-5519-5b73-ad8b-6fe0af0a94fb","fromName":"JOSEPH SALIBA","to":"0a04fe89-cda6-51b4-8e54-b4833709811c","toName":"J.J. & G. CATERING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f1e252f8-b988-5612-8fc9-e23c55f47853","fromName":"EVAN MOHNANI","to":"0a04fe89-cda6-51b4-8e54-b4833709811c","toName":"J.J. & G. CATERING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"3c12b1cd-f9a4-5b98-a3e6-71305637285e","fromName":"JOSETTE ZRINZO","to":"0a04fe89-cda6-51b4-8e54-b4833709811c","toName":"J.J. & G. CATERING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3c12b1cd-f9a4-5b98-a3e6-71305637285e","fromName":"JOSETTE ZRINZO","to":"0a04fe89-cda6-51b4-8e54-b4833709811c","toName":"J.J. & G. CATERING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c12b1cd-f9a4-5b98-a3e6-71305637285e","fromName":"JOSETTE ZRINZO","to":"0a04fe89-cda6-51b4-8e54-b4833709811c","toName":"J.J. & G. CATERING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87c92c63-cf25-5e50-9619-16397cbae8ce","fromName":"GEORGE ZAMMIT","to":"0a04fe89-cda6-51b4-8e54-b4833709811c","toName":"J.J. & G. CATERING COMPANY LIMITED","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/55014110"}],"source":"corpus"}