{"entity":{"id":"28865d87-9379-5b4f-a6c2-496b5a3e2d71","name":"JACQUET AND JACQUET LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"32f9c642-76e6-5d72-a88e-9fd545ec330e","name":"NORBERT JACQUET DE BROSSARD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32f9c642-76e6-5d72-a88e-9fd545ec330e","fromName":"NORBERT JACQUET DE BROSSARD","to":"28865d87-9379-5b4f-a6c2-496b5a3e2d71","toName":"JACQUET AND JACQUET LTD","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"28865d87-9379-5b4f-a6c2-496b5a3e2d71","toName":"JACQUET AND JACQUET LTD","role":"liquidator 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/55016972"}],"source":"corpus"}