{"entity":{"id":"7e7a4148-b496-5b13-953e-fcc24fe70640","name":"JCG CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058520","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b6860cc-f3d3-52c9-ad7a-7d7a5f99eb07","name":"CLAUDE BUHAGIAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b6860cc-f3d3-52c9-ad7a-7d7a5f99eb07","name":"CLAUDE BUHAGIAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b6860cc-f3d3-52c9-ad7a-7d7a5f99eb07","name":"CLAUDE BUHAGIAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56ea39ab-5ccc-5220-9fb1-fb608cfec173","name":"GEORGE BARBARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"56ea39ab-5ccc-5220-9fb1-fb608cfec173","name":"GEORGE BARBARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56ea39ab-5ccc-5220-9fb1-fb608cfec173","name":"GEORGE BARBARA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2118bad-2909-530d-8847-0bf98b28bf0b","name":"JAMES BARBARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c2118bad-2909-530d-8847-0bf98b28bf0b","name":"JAMES BARBARA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c2118bad-2909-530d-8847-0bf98b28bf0b","name":"JAMES BARBARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2118bad-2909-530d-8847-0bf98b28bf0b","name":"JAMES BARBARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b6860cc-f3d3-52c9-ad7a-7d7a5f99eb07","fromName":"CLAUDE BUHAGIAR","to":"7e7a4148-b496-5b13-953e-fcc24fe70640","toName":"JCG CO. LTD","role":"director of","share":null},{"depth":1,"from":"1b6860cc-f3d3-52c9-ad7a-7d7a5f99eb07","fromName":"CLAUDE BUHAGIAR","to":"7e7a4148-b496-5b13-953e-fcc24fe70640","toName":"JCG CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"1b6860cc-f3d3-52c9-ad7a-7d7a5f99eb07","fromName":"CLAUDE BUHAGIAR","to":"7e7a4148-b496-5b13-953e-fcc24fe70640","toName":"JCG CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"56ea39ab-5ccc-5220-9fb1-fb608cfec173","fromName":"GEORGE BARBARA","to":"7e7a4148-b496-5b13-953e-fcc24fe70640","toName":"JCG CO. LTD","role":"director of","share":null},{"depth":1,"from":"56ea39ab-5ccc-5220-9fb1-fb608cfec173","fromName":"GEORGE BARBARA","to":"7e7a4148-b496-5b13-953e-fcc24fe70640","toName":"JCG CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"56ea39ab-5ccc-5220-9fb1-fb608cfec173","fromName":"GEORGE BARBARA","to":"7e7a4148-b496-5b13-953e-fcc24fe70640","toName":"JCG CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"c2118bad-2909-530d-8847-0bf98b28bf0b","fromName":"JAMES BARBARA","to":"7e7a4148-b496-5b13-953e-fcc24fe70640","toName":"JCG CO. LTD","role":"director of","share":null},{"depth":1,"from":"c2118bad-2909-530d-8847-0bf98b28bf0b","fromName":"JAMES BARBARA","to":"7e7a4148-b496-5b13-953e-fcc24fe70640","toName":"JCG CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"c2118bad-2909-530d-8847-0bf98b28bf0b","fromName":"JAMES BARBARA","to":"7e7a4148-b496-5b13-953e-fcc24fe70640","toName":"JCG CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"c2118bad-2909-530d-8847-0bf98b28bf0b","fromName":"JAMES BARBARA","to":"7e7a4148-b496-5b13-953e-fcc24fe70640","toName":"JCG CO. 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/55058520"}],"source":"corpus"}