{"entity":{"id":"0d6ac514-ea94-5453-a62f-ee1c684551a2","name":"JCB PARTNERS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8ee78909-a4f5-59a1-b95b-cc05156f5b01","name":"JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ee78909-a4f5-59a1-b95b-cc05156f5b01","name":"JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8ee78909-a4f5-59a1-b95b-cc05156f5b01","name":"JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ee78909-a4f5-59a1-b95b-cc05156f5b01","name":"JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ee78909-a4f5-59a1-b95b-cc05156f5b01","fromName":"JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINI","to":"0d6ac514-ea94-5453-a62f-ee1c684551a2","toName":"JCB PARTNERS LTD","role":"director of","share":null},{"depth":1,"from":"8ee78909-a4f5-59a1-b95b-cc05156f5b01","fromName":"JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINI","to":"0d6ac514-ea94-5453-a62f-ee1c684551a2","toName":"JCB PARTNERS LTD","role":"legal representative of","share":null},{"depth":1,"from":"8ee78909-a4f5-59a1-b95b-cc05156f5b01","fromName":"JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINI","to":"0d6ac514-ea94-5453-a62f-ee1c684551a2","toName":"JCB PARTNERS LTD","role":"secretary of","share":null},{"depth":1,"from":"8ee78909-a4f5-59a1-b95b-cc05156f5b01","fromName":"JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINI","to":"0d6ac514-ea94-5453-a62f-ee1c684551a2","toName":"JCB PARTNERS LTD","role":"shareholder of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"0d6ac514-ea94-5453-a62f-ee1c684551a2","toName":"JCB PARTNERS LTD","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/55032719"}],"source":"corpus"}