{"entity":{"id":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","name":"JSONS CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038016","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58aa8073-1dca-5469-95a6-af75632f8b79","name":"CHRISTINA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd98a720-ba41-5d68-9f22-3a344b4695f6","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7ad6235-81ee-565f-a5c6-4d6867e8ee27","name":"MARY ROSE BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7ad6235-81ee-565f-a5c6-4d6867e8ee27","name":"MARY ROSE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7ad6235-81ee-565f-a5c6-4d6867e8ee27","name":"MARY ROSE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d055f91-23b7-5b07-9ff0-b4cb4ff67827","name":"ALEXANDER BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb991884-30a0-543e-bc5f-35db2cc125fe","name":"RANIERO BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb991884-30a0-543e-bc5f-35db2cc125fe","name":"RANIERO BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2d8c070-c9fd-5ec2-a648-50882af91ba1","name":"ROSITA BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c2d8c070-c9fd-5ec2-a648-50882af91ba1","name":"ROSITA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2d8c070-c9fd-5ec2-a648-50882af91ba1","name":"ROSITA BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","toName":"JSONS CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"58aa8073-1dca-5469-95a6-af75632f8b79","fromName":"CHRISTINA BORG","to":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","toName":"JSONS CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"cd98a720-ba41-5d68-9f22-3a344b4695f6","fromName":"JOSEPH BORG","to":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","toName":"JSONS CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"b7ad6235-81ee-565f-a5c6-4d6867e8ee27","fromName":"MARY ROSE BORG","to":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","toName":"JSONS CO. LTD","role":"director of","share":null},{"depth":1,"from":"b7ad6235-81ee-565f-a5c6-4d6867e8ee27","fromName":"MARY ROSE BORG","to":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","toName":"JSONS CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"b7ad6235-81ee-565f-a5c6-4d6867e8ee27","fromName":"MARY ROSE BORG","to":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","toName":"JSONS CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"0d055f91-23b7-5b07-9ff0-b4cb4ff67827","fromName":"ALEXANDER BORG","to":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","toName":"JSONS CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"fb991884-30a0-543e-bc5f-35db2cc125fe","fromName":"RANIERO BORG","to":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","toName":"JSONS CO. LTD","role":"director of","share":null},{"depth":1,"from":"fb991884-30a0-543e-bc5f-35db2cc125fe","fromName":"RANIERO BORG","to":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","toName":"JSONS CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"c2d8c070-c9fd-5ec2-a648-50882af91ba1","fromName":"ROSITA BORG","to":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","toName":"JSONS CO. LTD","role":"director of","share":null},{"depth":1,"from":"c2d8c070-c9fd-5ec2-a648-50882af91ba1","fromName":"ROSITA BORG","to":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","toName":"JSONS CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"c2d8c070-c9fd-5ec2-a648-50882af91ba1","fromName":"ROSITA BORG","to":"3691d1e3-8878-5347-9f1c-1e5fd78bd8e8","toName":"JSONS CO. LTD","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/55038016"}],"source":"corpus"}