{"entity":{"id":"7ff9b5cc-758d-51fc-a5f8-ae40a2c48c1e","name":"J. G. IRONMONGERY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007697","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12a791a7-4ffa-5f74-a7e7-18d4f2b0f33f","name":"MARLENE GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12a791a7-4ffa-5f74-a7e7-18d4f2b0f33f","name":"MARLENE GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12a791a7-4ffa-5f74-a7e7-18d4f2b0f33f","name":"MARLENE GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"870ef976-7d07-5a90-aca3-708bfcbd090b","name":"JOSEPH GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"870ef976-7d07-5a90-aca3-708bfcbd090b","name":"JOSEPH GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"870ef976-7d07-5a90-aca3-708bfcbd090b","name":"JOSEPH GIORDIMAINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12a791a7-4ffa-5f74-a7e7-18d4f2b0f33f","fromName":"MARLENE GIORDIMAINA","to":"7ff9b5cc-758d-51fc-a5f8-ae40a2c48c1e","toName":"J. G. IRONMONGERY LTD.","role":"director of","share":null},{"depth":1,"from":"12a791a7-4ffa-5f74-a7e7-18d4f2b0f33f","fromName":"MARLENE GIORDIMAINA","to":"7ff9b5cc-758d-51fc-a5f8-ae40a2c48c1e","toName":"J. G. IRONMONGERY LTD.","role":"legal representative of","share":null},{"depth":1,"from":"12a791a7-4ffa-5f74-a7e7-18d4f2b0f33f","fromName":"MARLENE GIORDIMAINA","to":"7ff9b5cc-758d-51fc-a5f8-ae40a2c48c1e","toName":"J. G. IRONMONGERY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"870ef976-7d07-5a90-aca3-708bfcbd090b","fromName":"JOSEPH GIORDIMAINA","to":"7ff9b5cc-758d-51fc-a5f8-ae40a2c48c1e","toName":"J. G. IRONMONGERY LTD.","role":"director of","share":null},{"depth":1,"from":"870ef976-7d07-5a90-aca3-708bfcbd090b","fromName":"JOSEPH GIORDIMAINA","to":"7ff9b5cc-758d-51fc-a5f8-ae40a2c48c1e","toName":"J. G. IRONMONGERY LTD.","role":"legal representative of","share":null},{"depth":1,"from":"870ef976-7d07-5a90-aca3-708bfcbd090b","fromName":"JOSEPH GIORDIMAINA","to":"7ff9b5cc-758d-51fc-a5f8-ae40a2c48c1e","toName":"J. G. IRONMONGERY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"7ff9b5cc-758d-51fc-a5f8-ae40a2c48c1e","toName":"J. G. IRONMONGERY LTD.","role":"secretary 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/55007697"}],"source":"corpus"}