{"entity":{"id":"3e7ebc48-9cb4-53cc-af75-b4e2fb26b001","name":"JC DEVELOPERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043302","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a41c69a3-6a9f-5adf-a87d-611ae5ef81ac","name":"CHRISTOPHER ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a41c69a3-6a9f-5adf-a87d-611ae5ef81ac","name":"CHRISTOPHER ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","name":"JOHANN SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a41c69a3-6a9f-5adf-a87d-611ae5ef81ac","fromName":"CHRISTOPHER ATTARD","to":"3e7ebc48-9cb4-53cc-af75-b4e2fb26b001","toName":"JC DEVELOPERS LIMITED","role":"director of","share":null},{"depth":1,"from":"a41c69a3-6a9f-5adf-a87d-611ae5ef81ac","fromName":"CHRISTOPHER ATTARD","to":"3e7ebc48-9cb4-53cc-af75-b4e2fb26b001","toName":"JC DEVELOPERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","fromName":"JOHANN SCHEMBRI","to":"3e7ebc48-9cb4-53cc-af75-b4e2fb26b001","toName":"JC DEVELOPERS LIMITED","role":"director of","share":null},{"depth":1,"from":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","fromName":"JOHANN SCHEMBRI","to":"3e7ebc48-9cb4-53cc-af75-b4e2fb26b001","toName":"JC DEVELOPERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","fromName":"JOHANN SCHEMBRI","to":"3e7ebc48-9cb4-53cc-af75-b4e2fb26b001","toName":"JC DEVELOPERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"13d2a115-15ce-5683-a806-5c9d5dcc8c1a","fromName":"JOHANN SCHEMBRI","to":"3e7ebc48-9cb4-53cc-af75-b4e2fb26b001","toName":"JC DEVELOPERS 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/55043302"}],"source":"corpus"}