{"entity":{"id":"5e6c8533-144c-5fa0-90ef-2643eb6ca8d9","name":"JADE'S CONSTRUCTION & DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010676","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fd8ad95e-4cd4-5038-8768-7ea4ba86105a","name":"JOSEPHINE CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0047c7f-9512-5650-926b-13aba0063d25","name":"JOE CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0047c7f-9512-5650-926b-13aba0063d25","name":"JOE CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0047c7f-9512-5650-926b-13aba0063d25","name":"JOE CARUANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0047c7f-9512-5650-926b-13aba0063d25","name":"JOE CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd8ad95e-4cd4-5038-8768-7ea4ba86105a","fromName":"JOSEPHINE CARUANA","to":"5e6c8533-144c-5fa0-90ef-2643eb6ca8d9","toName":"JADE'S CONSTRUCTION & DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"e0047c7f-9512-5650-926b-13aba0063d25","fromName":"JOE CARUANA","to":"5e6c8533-144c-5fa0-90ef-2643eb6ca8d9","toName":"JADE'S CONSTRUCTION & DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"e0047c7f-9512-5650-926b-13aba0063d25","fromName":"JOE CARUANA","to":"5e6c8533-144c-5fa0-90ef-2643eb6ca8d9","toName":"JADE'S CONSTRUCTION & DEVELOPMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"e0047c7f-9512-5650-926b-13aba0063d25","fromName":"JOE CARUANA","to":"5e6c8533-144c-5fa0-90ef-2643eb6ca8d9","toName":"JADE'S CONSTRUCTION & DEVELOPMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"e0047c7f-9512-5650-926b-13aba0063d25","fromName":"JOE CARUANA","to":"5e6c8533-144c-5fa0-90ef-2643eb6ca8d9","toName":"JADE'S CONSTRUCTION & DEVELOPMENTS 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/55010676"}],"source":"corpus"}