{"entity":{"id":"669ea189-5618-5b71-97c5-1a6c4cb6f53d","name":"JALCAS DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031120","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0804efea-7489-5bcd-b8ce-31d8c78acb65","name":"MARIO GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0804efea-7489-5bcd-b8ce-31d8c78acb65","name":"MARIO GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0804efea-7489-5bcd-b8ce-31d8c78acb65","name":"MARIO GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0804efea-7489-5bcd-b8ce-31d8c78acb65","name":"MARIO GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87f401ec-dfff-5417-a885-bf77f54f7a98","name":"MARIA GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"562f8879-fa3f-5d97-9f3e-ab2f0c7f9a23","name":"JASON JOHN AQUILINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0804efea-7489-5bcd-b8ce-31d8c78acb65","fromName":"MARIO GAUCI","to":"669ea189-5618-5b71-97c5-1a6c4cb6f53d","toName":"JALCAS DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"0804efea-7489-5bcd-b8ce-31d8c78acb65","fromName":"MARIO GAUCI","to":"669ea189-5618-5b71-97c5-1a6c4cb6f53d","toName":"JALCAS DEVELOPMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"0804efea-7489-5bcd-b8ce-31d8c78acb65","fromName":"MARIO GAUCI","to":"669ea189-5618-5b71-97c5-1a6c4cb6f53d","toName":"JALCAS DEVELOPMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"0804efea-7489-5bcd-b8ce-31d8c78acb65","fromName":"MARIO GAUCI","to":"669ea189-5618-5b71-97c5-1a6c4cb6f53d","toName":"JALCAS DEVELOPMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"87f401ec-dfff-5417-a885-bf77f54f7a98","fromName":"MARIA GAUCI","to":"669ea189-5618-5b71-97c5-1a6c4cb6f53d","toName":"JALCAS DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"562f8879-fa3f-5d97-9f3e-ab2f0c7f9a23","fromName":"JASON JOHN AQUILINA","to":"669ea189-5618-5b71-97c5-1a6c4cb6f53d","toName":"JALCAS DEVELOPMENTS LTD","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/55031120"}],"source":"corpus"}