{"entity":{"id":"2d312910-b31b-55a2-941b-75a2dc49b0be","name":"P.J.P. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074082","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"19e75ce5-0576-5e55-91aa-056c08289760","name":"SAM BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"19e75ce5-0576-5e55-91aa-056c08289760","name":"SAM BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca1d02ee-f07a-5519-a39b-9f94793e734f","name":"ALEXANDRA BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca1d02ee-f07a-5519-a39b-9f94793e734f","name":"ALEXANDRA BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fb24284-223a-522c-9417-7c7dbdf38393","name":"KAREN BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4fb24284-223a-522c-9417-7c7dbdf38393","name":"KAREN BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fb24284-223a-522c-9417-7c7dbdf38393","name":"KAREN BUGEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf54d069-81cb-59da-9ea4-d79e9b9d0ed9","name":"PETER BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cf54d069-81cb-59da-9ea4-d79e9b9d0ed9","name":"PETER BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a6fa222-f8fe-5192-8832-e10bd4fe7f94","name":"CHRISTINE DEMICOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a6fa222-f8fe-5192-8832-e10bd4fe7f94","name":"CHRISTINE DEMICOLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a6fa222-f8fe-5192-8832-e10bd4fe7f94","name":"CHRISTINE DEMICOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12115285-3e6b-5c07-ac25-3d7a76400f4d","name":"ROOSENDAAL HOTELS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acde965c-2996-5ddc-8a30-53c196abace4","name":"P.BORG & SON HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19e75ce5-0576-5e55-91aa-056c08289760","fromName":"SAM BORG","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"19e75ce5-0576-5e55-91aa-056c08289760","fromName":"SAM BORG","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca1d02ee-f07a-5519-a39b-9f94793e734f","fromName":"ALEXANDRA BORG","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ca1d02ee-f07a-5519-a39b-9f94793e734f","fromName":"ALEXANDRA BORG","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4fb24284-223a-522c-9417-7c7dbdf38393","fromName":"KAREN BUGEJA","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4fb24284-223a-522c-9417-7c7dbdf38393","fromName":"KAREN BUGEJA","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4fb24284-223a-522c-9417-7c7dbdf38393","fromName":"KAREN BUGEJA","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cf54d069-81cb-59da-9ea4-d79e9b9d0ed9","fromName":"PETER BORG","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"cf54d069-81cb-59da-9ea4-d79e9b9d0ed9","fromName":"PETER BORG","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a6fa222-f8fe-5192-8832-e10bd4fe7f94","fromName":"CHRISTINE DEMICOLI","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0a6fa222-f8fe-5192-8832-e10bd4fe7f94","fromName":"CHRISTINE DEMICOLI","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a6fa222-f8fe-5192-8832-e10bd4fe7f94","fromName":"CHRISTINE DEMICOLI","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"12115285-3e6b-5c07-ac25-3d7a76400f4d","fromName":"ROOSENDAAL HOTELS LIMITED","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"acde965c-2996-5ddc-8a30-53c196abace4","fromName":"P.BORG & SON HOLDINGS LIMITED","to":"2d312910-b31b-55a2-941b-75a2dc49b0be","toName":"P.J.P. COMPANY 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/55074082"}],"source":"corpus"}