{"entity":{"id":"746af855-54a0-5bf4-a4e7-e28ff2dfb826","name":"J & C PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021241","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8d9d68cf-3603-59f4-883a-bd76404b485a","name":"HELEN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8d9d68cf-3603-59f4-883a-bd76404b485a","name":"HELEN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d9d68cf-3603-59f4-883a-bd76404b485a","name":"HELEN CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd8597ca-6619-5e38-b762-6432fb5730f5","name":"CARMELO CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd8597ca-6619-5e38-b762-6432fb5730f5","name":"CARMELO CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c4904789-1848-581b-988b-3456dfb3413d","name":"PAUL MARY CUSCHIERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b7dc193-51f2-5f4e-8f24-d8cdfe78f420","name":"MARYANNA CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b7dc193-51f2-5f4e-8f24-d8cdfe78f420","name":"MARYANNA CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d9d68cf-3603-59f4-883a-bd76404b485a","fromName":"HELEN CAMILLERI","to":"746af855-54a0-5bf4-a4e7-e28ff2dfb826","toName":"J & C PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"8d9d68cf-3603-59f4-883a-bd76404b485a","fromName":"HELEN CAMILLERI","to":"746af855-54a0-5bf4-a4e7-e28ff2dfb826","toName":"J & C PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8d9d68cf-3603-59f4-883a-bd76404b485a","fromName":"HELEN CAMILLERI","to":"746af855-54a0-5bf4-a4e7-e28ff2dfb826","toName":"J & C PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd8597ca-6619-5e38-b762-6432fb5730f5","fromName":"CARMELO CAMILLERI","to":"746af855-54a0-5bf4-a4e7-e28ff2dfb826","toName":"J & C PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"cd8597ca-6619-5e38-b762-6432fb5730f5","fromName":"CARMELO CAMILLERI","to":"746af855-54a0-5bf4-a4e7-e28ff2dfb826","toName":"J & C PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4904789-1848-581b-988b-3456dfb3413d","fromName":"PAUL MARY CUSCHIERI","to":"746af855-54a0-5bf4-a4e7-e28ff2dfb826","toName":"J & C PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9b7dc193-51f2-5f4e-8f24-d8cdfe78f420","fromName":"MARYANNA CAMILLERI","to":"746af855-54a0-5bf4-a4e7-e28ff2dfb826","toName":"J & C PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"9b7dc193-51f2-5f4e-8f24-d8cdfe78f420","fromName":"MARYANNA CAMILLERI","to":"746af855-54a0-5bf4-a4e7-e28ff2dfb826","toName":"J & C PROPERTIES 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/55021241"}],"source":"corpus"}