{"entity":{"id":"3c12f063-27c1-5813-bbd2-92eb5ddd54e5","name":"Just 2 Malta Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027915","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5195cb12-36cf-55a6-90a2-13bdfad13df9","name":"CAROLINE CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5195cb12-36cf-55a6-90a2-13bdfad13df9","name":"CAROLINE CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5195cb12-36cf-55a6-90a2-13bdfad13df9","name":"CAROLINE CINI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"2297e50a-099a-5d59-861d-7e2eb3b3118b","name":"LAWRENCE E. CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5586a936-0a11-5f9d-b159-8afab2680ebf","name":"MARK CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5586a936-0a11-5f9d-b159-8afab2680ebf","name":"MARK CINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5586a936-0a11-5f9d-b159-8afab2680ebf","name":"MARK CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5586a936-0a11-5f9d-b159-8afab2680ebf","name":"MARK CINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5195cb12-36cf-55a6-90a2-13bdfad13df9","fromName":"CAROLINE CINI","to":"3c12f063-27c1-5813-bbd2-92eb5ddd54e5","toName":"Just 2 Malta Limited","role":"director of","share":null},{"depth":1,"from":"5195cb12-36cf-55a6-90a2-13bdfad13df9","fromName":"CAROLINE CINI","to":"3c12f063-27c1-5813-bbd2-92eb5ddd54e5","toName":"Just 2 Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"5195cb12-36cf-55a6-90a2-13bdfad13df9","fromName":"CAROLINE CINI","to":"3c12f063-27c1-5813-bbd2-92eb5ddd54e5","toName":"Just 2 Malta Limited","role":"shareholder of","share":null},{"depth":1,"from":"2297e50a-099a-5d59-861d-7e2eb3b3118b","fromName":"LAWRENCE E. CAMILLERI","to":"3c12f063-27c1-5813-bbd2-92eb5ddd54e5","toName":"Just 2 Malta Limited","role":"liquidator of","share":null},{"depth":1,"from":"5586a936-0a11-5f9d-b159-8afab2680ebf","fromName":"MARK CINI","to":"3c12f063-27c1-5813-bbd2-92eb5ddd54e5","toName":"Just 2 Malta Limited","role":"director of","share":null},{"depth":1,"from":"5586a936-0a11-5f9d-b159-8afab2680ebf","fromName":"MARK CINI","to":"3c12f063-27c1-5813-bbd2-92eb5ddd54e5","toName":"Just 2 Malta Limited","role":"legal representative of","share":null},{"depth":1,"from":"5586a936-0a11-5f9d-b159-8afab2680ebf","fromName":"MARK CINI","to":"3c12f063-27c1-5813-bbd2-92eb5ddd54e5","toName":"Just 2 Malta Limited","role":"secretary of","share":null},{"depth":1,"from":"5586a936-0a11-5f9d-b159-8afab2680ebf","fromName":"MARK CINI","to":"3c12f063-27c1-5813-bbd2-92eb5ddd54e5","toName":"Just 2 Malta 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/55027915"}],"source":"corpus"}