{"entity":{"id":"6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4","name":"JACONE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027678","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a95f23d2-f458-5db8-a6b4-7cf190cf8e72","name":"DOLORES VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a95f23d2-f458-5db8-a6b4-7cf190cf8e72","name":"DOLORES VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a95f23d2-f458-5db8-a6b4-7cf190cf8e72","name":"DOLORES VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a95f23d2-f458-5db8-a6b4-7cf190cf8e72","name":"DOLORES VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a056c80d-8a75-536c-bc5c-184836e73f67","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a056c80d-8a75-536c-bc5c-184836e73f67","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a056c80d-8a75-536c-bc5c-184836e73f67","name":"JOSEPH XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"522adc25-01f9-5b7f-b7bd-eb195d00b352","name":"ROSARIA MARIA VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"522adc25-01f9-5b7f-b7bd-eb195d00b352","name":"ROSARIA MARIA VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"522adc25-01f9-5b7f-b7bd-eb195d00b352","name":"ROSARIA MARIA VELLA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","name":"ALEXANDER AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a95f23d2-f458-5db8-a6b4-7cf190cf8e72","fromName":"DOLORES VELLA","to":"6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4","toName":"JACONE LIMITED","role":"director of","share":null},{"depth":1,"from":"a95f23d2-f458-5db8-a6b4-7cf190cf8e72","fromName":"DOLORES VELLA","to":"6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4","toName":"JACONE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a95f23d2-f458-5db8-a6b4-7cf190cf8e72","fromName":"DOLORES VELLA","to":"6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4","toName":"JACONE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a95f23d2-f458-5db8-a6b4-7cf190cf8e72","fromName":"DOLORES VELLA","to":"6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4","toName":"JACONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a056c80d-8a75-536c-bc5c-184836e73f67","fromName":"JOSEPH XUEREB","to":"6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4","toName":"JACONE LIMITED","role":"director of","share":null},{"depth":1,"from":"a056c80d-8a75-536c-bc5c-184836e73f67","fromName":"JOSEPH XUEREB","to":"6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4","toName":"JACONE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a056c80d-8a75-536c-bc5c-184836e73f67","fromName":"JOSEPH XUEREB","to":"6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4","toName":"JACONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"522adc25-01f9-5b7f-b7bd-eb195d00b352","fromName":"ROSARIA MARIA VELLA","to":"6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4","toName":"JACONE LIMITED","role":"director of","share":null},{"depth":1,"from":"522adc25-01f9-5b7f-b7bd-eb195d00b352","fromName":"ROSARIA MARIA VELLA","to":"6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4","toName":"JACONE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"522adc25-01f9-5b7f-b7bd-eb195d00b352","fromName":"ROSARIA MARIA VELLA","to":"6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4","toName":"JACONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","fromName":"ALEXANDER AGIUS","to":"6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4","toName":"JACONE LIMITED","role":"liquidator 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/55027678"}],"source":"corpus"}