{"entity":{"id":"5ffca89b-0ece-5c00-9179-f6fdca1bdd53","name":"JONCAVI LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006759","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57a12da9-8008-51c3-8d17-e823848cf4fc","name":"JOHN CHETCUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57a12da9-8008-51c3-8d17-e823848cf4fc","name":"JOHN CHETCUTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"5ffca89b-0ece-5c00-9179-f6fdca1bdd53","toName":"JONCAVI LTD","role":"secretary of","share":null},{"depth":1,"from":"57a12da9-8008-51c3-8d17-e823848cf4fc","fromName":"JOHN CHETCUTI","to":"5ffca89b-0ece-5c00-9179-f6fdca1bdd53","toName":"JONCAVI LTD","role":"director of","share":null},{"depth":1,"from":"57a12da9-8008-51c3-8d17-e823848cf4fc","fromName":"JOHN CHETCUTI","to":"5ffca89b-0ece-5c00-9179-f6fdca1bdd53","toName":"JONCAVI 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/55006759"}],"source":"corpus"}