{"entity":{"id":"4f94753b-1236-5bdc-9da9-b7cbd0fe4e40","name":"JYM ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007315","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0f8014c8-becc-5eee-b763-39d8e5bd8a61","name":"CHRIS MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe0f7d28-ae4a-52b6-9020-a6c9d914480c","name":"JOSIANNE CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fe0f7d28-ae4a-52b6-9020-a6c9d914480c","name":"JOSIANNE CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fe0f7d28-ae4a-52b6-9020-a6c9d914480c","name":"JOSIANNE CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe0f7d28-ae4a-52b6-9020-a6c9d914480c","name":"JOSIANNE CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7c3dac2-cd35-55aa-86e9-d84c5391105e","name":"JOSEPH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f8014c8-becc-5eee-b763-39d8e5bd8a61","fromName":"CHRIS MERCIECA","to":"4f94753b-1236-5bdc-9da9-b7cbd0fe4e40","toName":"JYM ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fe0f7d28-ae4a-52b6-9020-a6c9d914480c","fromName":"JOSIANNE CAMILLERI","to":"4f94753b-1236-5bdc-9da9-b7cbd0fe4e40","toName":"JYM ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"fe0f7d28-ae4a-52b6-9020-a6c9d914480c","fromName":"JOSIANNE CAMILLERI","to":"4f94753b-1236-5bdc-9da9-b7cbd0fe4e40","toName":"JYM ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fe0f7d28-ae4a-52b6-9020-a6c9d914480c","fromName":"JOSIANNE CAMILLERI","to":"4f94753b-1236-5bdc-9da9-b7cbd0fe4e40","toName":"JYM ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fe0f7d28-ae4a-52b6-9020-a6c9d914480c","fromName":"JOSIANNE CAMILLERI","to":"4f94753b-1236-5bdc-9da9-b7cbd0fe4e40","toName":"JYM ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7c3dac2-cd35-55aa-86e9-d84c5391105e","fromName":"JOSEPH MICALLEF","to":"4f94753b-1236-5bdc-9da9-b7cbd0fe4e40","toName":"JYM ENTERPRISES 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/55007315"}],"source":"corpus"}