{"entity":{"id":"28619053-5145-5e06-a103-586f4c013a62","name":"JPZZ LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"038950f8-442d-5b06-a30c-73175a0f8e54","name":"JOSETTE SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"038950f8-442d-5b06-a30c-73175a0f8e54","name":"JOSETTE SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f910924a-6e20-5829-a3c6-a43c62eca43f","name":"JOSEPH PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f910924a-6e20-5829-a3c6-a43c62eca43f","name":"JOSEPH PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f910924a-6e20-5829-a3c6-a43c62eca43f","name":"JOSEPH PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"038950f8-442d-5b06-a30c-73175a0f8e54","fromName":"JOSETTE SPITERI","to":"28619053-5145-5e06-a103-586f4c013a62","toName":"JPZZ LIMITED","role":"secretary of","share":null},{"depth":1,"from":"038950f8-442d-5b06-a30c-73175a0f8e54","fromName":"JOSETTE SPITERI","to":"28619053-5145-5e06-a103-586f4c013a62","toName":"JPZZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f910924a-6e20-5829-a3c6-a43c62eca43f","fromName":"JOSEPH PACE","to":"28619053-5145-5e06-a103-586f4c013a62","toName":"JPZZ LIMITED","role":"director of","share":null},{"depth":1,"from":"f910924a-6e20-5829-a3c6-a43c62eca43f","fromName":"JOSEPH PACE","to":"28619053-5145-5e06-a103-586f4c013a62","toName":"JPZZ LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f910924a-6e20-5829-a3c6-a43c62eca43f","fromName":"JOSEPH PACE","to":"28619053-5145-5e06-a103-586f4c013a62","toName":"JPZZ 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/55038081"}],"source":"corpus"}