{"entity":{"id":"44f44a54-7156-5096-9d26-7083acc949ef","name":"JCM Solutions Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042997","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dfe11b21-31f8-562b-8d41-846476cb000d","name":"MARIO SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b900ca1b-b2ac-5046-92ae-2ca0476599e1","name":"JEAN CLAUDE ZERAFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b900ca1b-b2ac-5046-92ae-2ca0476599e1","name":"JEAN CLAUDE ZERAFA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b900ca1b-b2ac-5046-92ae-2ca0476599e1","name":"JEAN CLAUDE ZERAFA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b900ca1b-b2ac-5046-92ae-2ca0476599e1","name":"JEAN CLAUDE ZERAFA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfe11b21-31f8-562b-8d41-846476cb000d","fromName":"MARIO SCERRI","to":"44f44a54-7156-5096-9d26-7083acc949ef","toName":"JCM Solutions Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b900ca1b-b2ac-5046-92ae-2ca0476599e1","fromName":"JEAN CLAUDE ZERAFA","to":"44f44a54-7156-5096-9d26-7083acc949ef","toName":"JCM Solutions Ltd.","role":"director of","share":null},{"depth":1,"from":"b900ca1b-b2ac-5046-92ae-2ca0476599e1","fromName":"JEAN CLAUDE ZERAFA","to":"44f44a54-7156-5096-9d26-7083acc949ef","toName":"JCM Solutions Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"b900ca1b-b2ac-5046-92ae-2ca0476599e1","fromName":"JEAN CLAUDE ZERAFA","to":"44f44a54-7156-5096-9d26-7083acc949ef","toName":"JCM Solutions Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b900ca1b-b2ac-5046-92ae-2ca0476599e1","fromName":"JEAN CLAUDE ZERAFA","to":"44f44a54-7156-5096-9d26-7083acc949ef","toName":"JCM Solutions Ltd.","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/55042997"}],"source":"corpus"}