{"entity":{"id":"52b24f52-ea5e-5b29-b3c9-d5f93aa91309","name":"J.J.P. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"05e86841-765b-5886-892a-02c65ee6615c","name":"JENNIFER AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4879fdab-804e-5ba2-9c27-c6c966824de5","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4879fdab-804e-5ba2-9c27-c6c966824de5","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05e86841-765b-5886-892a-02c65ee6615c","fromName":"JENNIFER AZZOPARDI","to":"52b24f52-ea5e-5b29-b3c9-d5f93aa91309","toName":"J.J.P. LIMITED","role":"director of","share":null},{"depth":1,"from":"4879fdab-804e-5ba2-9c27-c6c966824de5","fromName":"IVAN AZZOPARDI","to":"52b24f52-ea5e-5b29-b3c9-d5f93aa91309","toName":"J.J.P. LIMITED","role":"director of","share":null},{"depth":1,"from":"4879fdab-804e-5ba2-9c27-c6c966824de5","fromName":"IVAN AZZOPARDI","to":"52b24f52-ea5e-5b29-b3c9-d5f93aa91309","toName":"J.J.P. LIMITED","role":"secretary 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/55001897"}],"source":"corpus"}