{"entity":{"id":"69c24bcc-5fde-5ae9-afab-69324d82a584","name":"JAROM CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073018","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"44081197-6a41-5fa3-87c2-6f12201a98f4","name":"ROMWALDA VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"44081197-6a41-5fa3-87c2-6f12201a98f4","name":"ROMWALDA VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44081197-6a41-5fa3-87c2-6f12201a98f4","name":"ROMWALDA VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"27eb4768-df32-5dd4-97f5-054cb3b6cb85","name":"MARY ANN SANT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e65404f1-ea0c-5056-977c-f494ed7fc394","name":"JASON PAUL VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e65404f1-ea0c-5056-977c-f494ed7fc394","name":"JASON PAUL VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e65404f1-ea0c-5056-977c-f494ed7fc394","name":"JASON PAUL VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44081197-6a41-5fa3-87c2-6f12201a98f4","fromName":"ROMWALDA VELLA","to":"69c24bcc-5fde-5ae9-afab-69324d82a584","toName":"JAROM CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"44081197-6a41-5fa3-87c2-6f12201a98f4","fromName":"ROMWALDA VELLA","to":"69c24bcc-5fde-5ae9-afab-69324d82a584","toName":"JAROM CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44081197-6a41-5fa3-87c2-6f12201a98f4","fromName":"ROMWALDA VELLA","to":"69c24bcc-5fde-5ae9-afab-69324d82a584","toName":"JAROM CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"27eb4768-df32-5dd4-97f5-054cb3b6cb85","fromName":"MARY ANN SANT","to":"69c24bcc-5fde-5ae9-afab-69324d82a584","toName":"JAROM CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e65404f1-ea0c-5056-977c-f494ed7fc394","fromName":"JASON PAUL VELLA","to":"69c24bcc-5fde-5ae9-afab-69324d82a584","toName":"JAROM CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"e65404f1-ea0c-5056-977c-f494ed7fc394","fromName":"JASON PAUL VELLA","to":"69c24bcc-5fde-5ae9-afab-69324d82a584","toName":"JAROM CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e65404f1-ea0c-5056-977c-f494ed7fc394","fromName":"JASON PAUL VELLA","to":"69c24bcc-5fde-5ae9-afab-69324d82a584","toName":"JAROM CO. LIMITED","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/55073018"}],"source":"corpus"}