{"entity":{"id":"1fb626e8-aaeb-5f35-b0e4-b85d5d5a9f7c","name":"JOHN JACCARINI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050570","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7e26a529-d9c0-5596-9168-d753b0b98bbc","name":"QUALITY ANALYSIS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7e26a529-d9c0-5596-9168-d753b0b98bbc","name":"QUALITY ANALYSIS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7e26a529-d9c0-5596-9168-d753b0b98bbc","name":"QUALITY ANALYSIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e26a529-d9c0-5596-9168-d753b0b98bbc","name":"QUALITY ANALYSIS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"57ce9346-a66a-5ba4-b528-3668976c9080","name":"PROHEALTH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57ce9346-a66a-5ba4-b528-3668976c9080","name":"PROHEALTH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57ce9346-a66a-5ba4-b528-3668976c9080","name":"PROHEALTH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"662b2ba5-dc7d-596c-99e4-06afb9795c99","name":"MEDICATED SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"662b2ba5-dc7d-596c-99e4-06afb9795c99","name":"MEDICATED SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cfe8a9aa-e95e-5dca-a571-00b0f3b0d7ce","name":"GETAWAYS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cfe8a9aa-e95e-5dca-a571-00b0f3b0d7ce","name":"GETAWAYS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cfe8a9aa-e95e-5dca-a571-00b0f3b0d7ce","name":"GETAWAYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfe8a9aa-e95e-5dca-a571-00b0f3b0d7ce","name":"GETAWAYS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a43fa362-4ba5-52de-9b51-d1a65307eceb","name":"QA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a43fa362-4ba5-52de-9b51-d1a65307eceb","name":"QA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a43fa362-4ba5-52de-9b51-d1a65307eceb","name":"QA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a43fa362-4ba5-52de-9b51-d1a65307eceb","name":"QA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5746bd46-ce5c-57a1-b0d2-d37ca5589de2","name":"PRO HEALTH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5746bd46-ce5c-57a1-b0d2-d37ca5589de2","name":"PRO HEALTH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5746bd46-ce5c-57a1-b0d2-d37ca5589de2","name":"PRO HEALTH HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56050570"}],"source":"corpus"}