{"entity":{"id":"335961e4-c589-5cdf-a96b-7fc426aeda3f","name":"JUANAFIL CONSULTANTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004569","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"2b9b69aa-773b-5ba5-9089-19b8dd82e1b6","name":"CHARLES ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b9b69aa-773b-5ba5-9089-19b8dd82e1b6","name":"CHARLES ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aeb79aba-4656-5a98-b931-3aed65204978","name":"ADRIAN CHETCUTI DE CARLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"19da8a7c-78cb-519b-afdb-d920772894a5","name":"THERESE ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19da8a7c-78cb-519b-afdb-d920772894a5","name":"THERESE ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b9b69aa-773b-5ba5-9089-19b8dd82e1b6","fromName":"CHARLES ATTARD","to":"335961e4-c589-5cdf-a96b-7fc426aeda3f","toName":"JUANAFIL CONSULTANTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"2b9b69aa-773b-5ba5-9089-19b8dd82e1b6","fromName":"CHARLES ATTARD","to":"335961e4-c589-5cdf-a96b-7fc426aeda3f","toName":"JUANAFIL CONSULTANTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"aeb79aba-4656-5a98-b931-3aed65204978","fromName":"ADRIAN CHETCUTI DE CARLO","to":"335961e4-c589-5cdf-a96b-7fc426aeda3f","toName":"JUANAFIL CONSULTANTS LTD","role":"director of","share":null},{"depth":1,"from":"19da8a7c-78cb-519b-afdb-d920772894a5","fromName":"THERESE ATTARD","to":"335961e4-c589-5cdf-a96b-7fc426aeda3f","toName":"JUANAFIL CONSULTANTS LTD","role":"secretary of","share":null},{"depth":1,"from":"19da8a7c-78cb-519b-afdb-d920772894a5","fromName":"THERESE ATTARD","to":"335961e4-c589-5cdf-a96b-7fc426aeda3f","toName":"JUANAFIL CONSULTANTS 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/55004569"}],"source":"corpus"}