{"entity":{"id":"51ebef5d-d06b-5802-94e9-624115689bbd","name":"JERINI TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033732","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"74644aa4-2b93-5038-8b31-c85cd4d1c918","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94622a0d-9952-5ea2-b360-4be264e16fab","name":"SHIRE PHARMACEUTICAL HOLDINGS IRELAND LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6935476-113b-51a0-8271-508616aad4e3","name":"JACOBS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f6935476-113b-51a0-8271-508616aad4e3","name":"JACOBS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"678f6e80-67a9-598f-979b-aa6bcd572a71","name":"JERINI HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be2c19d1-52dc-5c0f-b97e-8b5766d77f2b","name":"MICHAEL THOMAS GARRY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be2c19d1-52dc-5c0f-b97e-8b5766d77f2b","name":"MICHAEL THOMAS GARRY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"51ebef5d-d06b-5802-94e9-624115689bbd","toName":"JERINI TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"74644aa4-2b93-5038-8b31-c85cd4d1c918","fromName":"CHRISTOPHER GALEA","to":"51ebef5d-d06b-5802-94e9-624115689bbd","toName":"JERINI TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"94622a0d-9952-5ea2-b360-4be264e16fab","fromName":"SHIRE PHARMACEUTICAL HOLDINGS IRELAND LIMITED","to":"51ebef5d-d06b-5802-94e9-624115689bbd","toName":"JERINI TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6935476-113b-51a0-8271-508616aad4e3","fromName":"JACOBS MANAGEMENT LIMITED","to":"51ebef5d-d06b-5802-94e9-624115689bbd","toName":"JERINI TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"f6935476-113b-51a0-8271-508616aad4e3","fromName":"JACOBS MANAGEMENT LIMITED","to":"51ebef5d-d06b-5802-94e9-624115689bbd","toName":"JERINI TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"678f6e80-67a9-598f-979b-aa6bcd572a71","fromName":"JERINI HOLDING LIMITED","to":"51ebef5d-d06b-5802-94e9-624115689bbd","toName":"JERINI TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be2c19d1-52dc-5c0f-b97e-8b5766d77f2b","fromName":"MICHAEL THOMAS GARRY","to":"51ebef5d-d06b-5802-94e9-624115689bbd","toName":"JERINI TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"be2c19d1-52dc-5c0f-b97e-8b5766d77f2b","fromName":"MICHAEL THOMAS GARRY","to":"51ebef5d-d06b-5802-94e9-624115689bbd","toName":"JERINI TRADING LIMITED","role":"legal representative 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/55033732"}],"source":"corpus"}