{"entity":{"id":"442f44d9-539a-5648-aff7-99679d19f21d","name":"JASPER DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cc4ed975-0c51-511a-87e2-c16541d4cebe","name":"JOHN REFALO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d","name":"VICTOR BONAVIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d","name":"VICTOR BONAVIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d","name":"VICTOR BONAVIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d","name":"VICTOR BONAVIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc4ed975-0c51-511a-87e2-c16541d4cebe","fromName":"JOHN REFALO","to":"442f44d9-539a-5648-aff7-99679d19f21d","toName":"JASPER DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d","fromName":"VICTOR BONAVIA","to":"442f44d9-539a-5648-aff7-99679d19f21d","toName":"JASPER DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d","fromName":"VICTOR BONAVIA","to":"442f44d9-539a-5648-aff7-99679d19f21d","toName":"JASPER DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d","fromName":"VICTOR BONAVIA","to":"442f44d9-539a-5648-aff7-99679d19f21d","toName":"JASPER DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3f2dfb3f-ce72-5038-b50e-36fd3ffc3e6d","fromName":"VICTOR BONAVIA","to":"442f44d9-539a-5648-aff7-99679d19f21d","toName":"JASPER DEVELOPMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55032941"}],"source":"corpus"}