{"entity":{"id":"87881a65-f228-5778-96d1-daac5a905e7a","name":"JAYCEE CATERING","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086224","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5266710c-3548-5e32-911f-81db01553878","name":"ROSARIO TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37f58606-0588-5d5b-9095-d1827cac0300","name":"CLAROSA HOTELS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5266710c-3548-5e32-911f-81db01553878","fromName":"ROSARIO TABONE","to":"87881a65-f228-5778-96d1-daac5a905e7a","toName":"JAYCEE CATERING","role":"shareholder of","share":null},{"depth":1,"from":"37f58606-0588-5d5b-9095-d1827cac0300","fromName":"CLAROSA HOTELS LIMITED","to":"87881a65-f228-5778-96d1-daac5a905e7a","toName":"JAYCEE CATERING","role":"shareholder 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/55086224"}],"source":"corpus"}