{"entity":{"id":"3851f358-5894-5f03-8007-cc6f75d15613","name":"JAM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079077","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4eb80288-c237-547f-a6bd-3c82fe99fa72","name":"FRANCESCA GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","name":"MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8621d49e-05a6-5981-8201-df499f49a2d5","name":"MARIELLA ZARB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8621d49e-05a6-5981-8201-df499f49a2d5","name":"MARIELLA ZARB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8621d49e-05a6-5981-8201-df499f49a2d5","name":"MARIELLA ZARB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9372404-8fcd-58ef-b9ab-8579b2813e29","name":"JOHN JNR ZARB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"924dc61f-1800-5ff1-9ae6-3103bf558e55","name":"JOHN ZARB SNR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"924dc61f-1800-5ff1-9ae6-3103bf558e55","name":"JOHN ZARB SNR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"924dc61f-1800-5ff1-9ae6-3103bf558e55","name":"JOHN ZARB SNR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4eb80288-c237-547f-a6bd-3c82fe99fa72","fromName":"FRANCESCA GRECH","to":"3851f358-5894-5f03-8007-cc6f75d15613","toName":"JAM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","fromName":"MICHAEL GRECH","to":"3851f358-5894-5f03-8007-cc6f75d15613","toName":"JAM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8621d49e-05a6-5981-8201-df499f49a2d5","fromName":"MARIELLA ZARB","to":"3851f358-5894-5f03-8007-cc6f75d15613","toName":"JAM LIMITED","role":"director of","share":null},{"depth":1,"from":"8621d49e-05a6-5981-8201-df499f49a2d5","fromName":"MARIELLA ZARB","to":"3851f358-5894-5f03-8007-cc6f75d15613","toName":"JAM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8621d49e-05a6-5981-8201-df499f49a2d5","fromName":"MARIELLA ZARB","to":"3851f358-5894-5f03-8007-cc6f75d15613","toName":"JAM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9372404-8fcd-58ef-b9ab-8579b2813e29","fromName":"JOHN JNR ZARB","to":"3851f358-5894-5f03-8007-cc6f75d15613","toName":"JAM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"924dc61f-1800-5ff1-9ae6-3103bf558e55","fromName":"JOHN ZARB SNR","to":"3851f358-5894-5f03-8007-cc6f75d15613","toName":"JAM LIMITED","role":"director of","share":null},{"depth":1,"from":"924dc61f-1800-5ff1-9ae6-3103bf558e55","fromName":"JOHN ZARB SNR","to":"3851f358-5894-5f03-8007-cc6f75d15613","toName":"JAM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"924dc61f-1800-5ff1-9ae6-3103bf558e55","fromName":"JOHN ZARB SNR","to":"3851f358-5894-5f03-8007-cc6f75d15613","toName":"JAM 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/55079077"}],"source":"corpus"}