{"entity":{"id":"6df4c4a3-11db-5ffd-bbbd-d37e3eb0a172","name":"J. & M. ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079147","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"052798bd-67a1-5121-bd65-b889ee326d6e","name":"ROBERT AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14ca65ae-e36f-53db-9e11-41571e7ea77b","name":"MARIO GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14ca65ae-e36f-53db-9e11-41571e7ea77b","name":"MARIO GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14ca65ae-e36f-53db-9e11-41571e7ea77b","name":"MARIO GATT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ad686f79-2b65-52cd-bba5-b21c6837f65c","name":"YANICA CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"052798bd-67a1-5121-bd65-b889ee326d6e","fromName":"ROBERT AQUILINA","to":"6df4c4a3-11db-5ffd-bbbd-d37e3eb0a172","toName":"J. & M. ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"14ca65ae-e36f-53db-9e11-41571e7ea77b","fromName":"MARIO GATT","to":"6df4c4a3-11db-5ffd-bbbd-d37e3eb0a172","toName":"J. & M. ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"14ca65ae-e36f-53db-9e11-41571e7ea77b","fromName":"MARIO GATT","to":"6df4c4a3-11db-5ffd-bbbd-d37e3eb0a172","toName":"J. & M. ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14ca65ae-e36f-53db-9e11-41571e7ea77b","fromName":"MARIO GATT","to":"6df4c4a3-11db-5ffd-bbbd-d37e3eb0a172","toName":"J. & M. ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad686f79-2b65-52cd-bba5-b21c6837f65c","fromName":"YANICA CARUANA","to":"6df4c4a3-11db-5ffd-bbbd-d37e3eb0a172","toName":"J. & M. ENTERPRISES LIMITED","role":"liquidator 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/55079147"}],"source":"corpus"}