{"entity":{"id":"0ba00bc6-cd7f-5ac3-83e1-3240152db5b7","name":"SAMIRJESS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023021","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1a5ca1cc-f7fa-5755-aa30-eae18dee52a4","name":"GEOFFREY MONTEBELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1a5ca1cc-f7fa-5755-aa30-eae18dee52a4","name":"GEOFFREY MONTEBELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a5ca1cc-f7fa-5755-aa30-eae18dee52a4","name":"GEOFFREY MONTEBELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a5ca1cc-f7fa-5755-aa30-eae18dee52a4","name":"GEOFFREY MONTEBELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fab9e0e2-54ae-54a8-9a1d-fda856713006","name":"PETER J. MONTEBELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fab9e0e2-54ae-54a8-9a1d-fda856713006","name":"PETER J. MONTEBELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fab9e0e2-54ae-54a8-9a1d-fda856713006","name":"PETER J. MONTEBELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98eb8dfc-de9f-5775-b15a-eaad0013852f","name":"JPM BROTHERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a5ca1cc-f7fa-5755-aa30-eae18dee52a4","fromName":"GEOFFREY MONTEBELLO","to":"0ba00bc6-cd7f-5ac3-83e1-3240152db5b7","toName":"SAMIRJESS LIMITED","role":"director of","share":null},{"depth":1,"from":"1a5ca1cc-f7fa-5755-aa30-eae18dee52a4","fromName":"GEOFFREY MONTEBELLO","to":"0ba00bc6-cd7f-5ac3-83e1-3240152db5b7","toName":"SAMIRJESS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a5ca1cc-f7fa-5755-aa30-eae18dee52a4","fromName":"GEOFFREY MONTEBELLO","to":"0ba00bc6-cd7f-5ac3-83e1-3240152db5b7","toName":"SAMIRJESS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1a5ca1cc-f7fa-5755-aa30-eae18dee52a4","fromName":"GEOFFREY MONTEBELLO","to":"0ba00bc6-cd7f-5ac3-83e1-3240152db5b7","toName":"SAMIRJESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fab9e0e2-54ae-54a8-9a1d-fda856713006","fromName":"PETER J. MONTEBELLO","to":"0ba00bc6-cd7f-5ac3-83e1-3240152db5b7","toName":"SAMIRJESS LIMITED","role":"director of","share":null},{"depth":1,"from":"fab9e0e2-54ae-54a8-9a1d-fda856713006","fromName":"PETER J. MONTEBELLO","to":"0ba00bc6-cd7f-5ac3-83e1-3240152db5b7","toName":"SAMIRJESS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fab9e0e2-54ae-54a8-9a1d-fda856713006","fromName":"PETER J. MONTEBELLO","to":"0ba00bc6-cd7f-5ac3-83e1-3240152db5b7","toName":"SAMIRJESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"98eb8dfc-de9f-5775-b15a-eaad0013852f","fromName":"JPM BROTHERS LIMITED","to":"0ba00bc6-cd7f-5ac3-83e1-3240152db5b7","toName":"SAMIRJESS 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/55023021"}],"source":"corpus"}