{"entity":{"id":"3823af8e-bad9-5b57-97c0-2977f30b9374","name":"JOHN MARY SIVE JIMMY GATT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032312","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d71fd2c0-c8bb-5d0f-b47e-869dab53f455","name":"JIMMY GATT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d71fd2c0-c8bb-5d0f-b47e-869dab53f455","name":"JIMMY GATT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d71fd2c0-c8bb-5d0f-b47e-869dab53f455","name":"JIMMY GATT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5067e56b-1af7-5ee3-aefb-257d59eff75b","name":"SILVERLINE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46a7a4f2-4204-544f-baf1-05665ae1a936","name":"JOSEPH GATT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"46a7a4f2-4204-544f-baf1-05665ae1a936","name":"JOSEPH GATT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"46a7a4f2-4204-544f-baf1-05665ae1a936","name":"JOSEPH GATT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46a7a4f2-4204-544f-baf1-05665ae1a936","name":"JOSEPH GATT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b159d6c-fb70-585e-a848-f7151fbf2705","name":"N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bde12849-12de-52b3-86e9-98ced9f2fbbf","name":"GSA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bde12849-12de-52b3-86e9-98ced9f2fbbf","name":"GSA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bde12849-12de-52b3-86e9-98ced9f2fbbf","name":"GSA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bde12849-12de-52b3-86e9-98ced9f2fbbf","name":"GSA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21f2ae95-ed9e-5271-9fc3-38e73713653a","name":"MJS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21f2ae95-ed9e-5271-9fc3-38e73713653a","name":"MJS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21f2ae95-ed9e-5271-9fc3-38e73713653a","name":"MJS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88e4e917-bce1-57cb-90fa-ae7fddb2af95","name":"GATT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"88e4e917-bce1-57cb-90fa-ae7fddb2af95","name":"GATT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f354addd-c726-5d9c-a71b-d4f4f597865d","name":"GALUNA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f354addd-c726-5d9c-a71b-d4f4f597865d","name":"GALUNA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb175ec6-1553-5632-a620-9f90b4190475","name":"ZIFFA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cb175ec6-1553-5632-a620-9f90b4190475","name":"ZIFFA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb175ec6-1553-5632-a620-9f90b4190475","name":"ZIFFA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f46a0546-b553-5a51-a837-1f8f713adb1e","name":"S.J.J.C. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f46a0546-b553-5a51-a837-1f8f713adb1e","name":"S.J.J.C. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f46a0546-b553-5a51-a837-1f8f713adb1e","name":"S.J.J.C. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74858af9-e986-5b16-a010-266ab81f62db","name":"PENDER VILLE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"74858af9-e986-5b16-a010-266ab81f62db","name":"PENDER VILLE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8cca0bae-e1b1-5ee7-a85b-6590fedee099","name":"PENDER CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8cca0bae-e1b1-5ee7-a85b-6590fedee099","name":"PENDER CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2e9dac7-86f2-59aa-8fc4-2973d7d1b7fc","name":"THE OLIVES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2e9dac7-86f2-59aa-8fc4-2973d7d1b7fc","name":"THE OLIVES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d2e9dac7-86f2-59aa-8fc4-2973d7d1b7fc","name":"THE OLIVES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","name":"JOSMAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","name":"JOSMAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","name":"JOSMAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19abd06f-4822-5890-ba2b-5d67091fbe06","name":"S.J.J.C. COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f409597-c94b-5988-b98a-9f09e6862cd7","name":"GATT BROTHERS (MOSTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2f409597-c94b-5988-b98a-9f09e6862cd7","name":"GATT BROTHERS (MOSTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3141afa9-fe6f-5295-bf76-6c8b79e921c9","name":"S.A.G. Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3141afa9-fe6f-5295-bf76-6c8b79e921c9","name":"S.A.G. Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3141afa9-fe6f-5295-bf76-6c8b79e921c9","name":"S.A.G. Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f31130a0-1554-589a-aebb-cd7e78e16ef3","name":"JOSONS CONSTRUCTION CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f31130a0-1554-589a-aebb-cd7e78e16ef3","name":"JOSONS CONSTRUCTION CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"339fe3a5-1ad0-556b-b58f-0aadf73498ee","name":"JUMBO BAGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"339fe3a5-1ad0-556b-b58f-0aadf73498ee","name":"JUMBO BAGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56032312"}],"source":"corpus"}