{"entity":{"id":"3a6d9092-2323-576d-aaee-7f7198c739db","name":"JRD PROPERTY DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027109","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e7e74d63-453d-5756-87fd-7451ba78408b","name":"ROBERT MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e7e74d63-453d-5756-87fd-7451ba78408b","name":"ROBERT MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7e74d63-453d-5756-87fd-7451ba78408b","name":"ROBERT MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"334223fd-420a-5ffd-867f-e042844f638c","name":"JOHN BONAVIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"334223fd-420a-5ffd-867f-e042844f638c","name":"JOHN BONAVIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ecef1a0f-310d-58a4-9a9c-733c046a1f53","name":"DOMINIC BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecef1a0f-310d-58a4-9a9c-733c046a1f53","name":"DOMINIC BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7e74d63-453d-5756-87fd-7451ba78408b","fromName":"ROBERT MICALLEF","to":"3a6d9092-2323-576d-aaee-7f7198c739db","toName":"JRD PROPERTY DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"e7e74d63-453d-5756-87fd-7451ba78408b","fromName":"ROBERT MICALLEF","to":"3a6d9092-2323-576d-aaee-7f7198c739db","toName":"JRD PROPERTY DEVELOPMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"e7e74d63-453d-5756-87fd-7451ba78408b","fromName":"ROBERT MICALLEF","to":"3a6d9092-2323-576d-aaee-7f7198c739db","toName":"JRD PROPERTY DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"334223fd-420a-5ffd-867f-e042844f638c","fromName":"JOHN BONAVIA","to":"3a6d9092-2323-576d-aaee-7f7198c739db","toName":"JRD PROPERTY DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"334223fd-420a-5ffd-867f-e042844f638c","fromName":"JOHN BONAVIA","to":"3a6d9092-2323-576d-aaee-7f7198c739db","toName":"JRD PROPERTY DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ecef1a0f-310d-58a4-9a9c-733c046a1f53","fromName":"DOMINIC BORG","to":"3a6d9092-2323-576d-aaee-7f7198c739db","toName":"JRD PROPERTY DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"ecef1a0f-310d-58a4-9a9c-733c046a1f53","fromName":"DOMINIC BORG","to":"3a6d9092-2323-576d-aaee-7f7198c739db","toName":"JRD PROPERTY DEVELOPMENTS 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/55027109"}],"source":"corpus"}