{"entity":{"id":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","name":"JOSMAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043957","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c15aff14-478a-537c-acdb-d7bcd24da88e","name":"JOHN GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c15aff14-478a-537c-acdb-d7bcd24da88e","name":"JOHN GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d4da614-5873-579d-bb46-9ef8af611a70","name":"CARMEL GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d4da614-5873-579d-bb46-9ef8af611a70","name":"CARMEL GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3823af8e-bad9-5b57-97c0-2977f30b9374","name":"JOHN MARY SIVE JIMMY GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3823af8e-bad9-5b57-97c0-2977f30b9374","name":"JOHN MARY SIVE JIMMY GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3823af8e-bad9-5b57-97c0-2977f30b9374","name":"JOHN MARY SIVE JIMMY GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5478a1aa-da74-5639-8f58-1562cd3b31f5","name":"JOSEPHINE ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5478a1aa-da74-5639-8f58-1562cd3b31f5","name":"JOSEPHINE ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5478a1aa-da74-5639-8f58-1562cd3b31f5","name":"JOSEPHINE ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d036e87-2b27-593d-b331-435351dc468c","name":"SALVATORE GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d036e87-2b27-593d-b331-435351dc468c","name":"SALVATORE GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c505268-4f20-5419-ab22-43cdf906a4c3","name":"MARIA DOLORES SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c505268-4f20-5419-ab22-43cdf906a4c3","name":"MARIA DOLORES SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7feffdd-53d7-520d-982f-f781884c42df","name":"JIMMY GATT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"760dfe95-5173-5cf8-b868-45320c7b5b88","name":"SALVATORE GATT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b823ef2-aa9f-51f9-8842-717d2785f74a","name":"GAP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51415737-1eeb-523b-8009-502b7dea9069","name":"BISTRA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"150fffbc-2abb-52d3-9137-bef5be9ed74b","name":"MARIO SCICLUNA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c15aff14-478a-537c-acdb-d7bcd24da88e","fromName":"JOHN GATT","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"director of","share":null},{"depth":1,"from":"c15aff14-478a-537c-acdb-d7bcd24da88e","fromName":"JOHN GATT","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d4da614-5873-579d-bb46-9ef8af611a70","fromName":"CARMEL GATT","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"director of","share":null},{"depth":1,"from":"6d4da614-5873-579d-bb46-9ef8af611a70","fromName":"CARMEL GATT","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3823af8e-bad9-5b57-97c0-2977f30b9374","fromName":"JOHN MARY SIVE JIMMY GATT","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"director of","share":null},{"depth":1,"from":"3823af8e-bad9-5b57-97c0-2977f30b9374","fromName":"JOHN MARY SIVE JIMMY GATT","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3823af8e-bad9-5b57-97c0-2977f30b9374","fromName":"JOHN MARY SIVE JIMMY GATT","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5478a1aa-da74-5639-8f58-1562cd3b31f5","fromName":"JOSEPHINE ATTARD","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"director of","share":null},{"depth":1,"from":"5478a1aa-da74-5639-8f58-1562cd3b31f5","fromName":"JOSEPHINE ATTARD","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5478a1aa-da74-5639-8f58-1562cd3b31f5","fromName":"JOSEPHINE ATTARD","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d036e87-2b27-593d-b331-435351dc468c","fromName":"SALVATORE GATT","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"director of","share":null},{"depth":1,"from":"0d036e87-2b27-593d-b331-435351dc468c","fromName":"SALVATORE GATT","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c505268-4f20-5419-ab22-43cdf906a4c3","fromName":"MARIA DOLORES SCICLUNA","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"director of","share":null},{"depth":1,"from":"2c505268-4f20-5419-ab22-43cdf906a4c3","fromName":"MARIA DOLORES SCICLUNA","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7feffdd-53d7-520d-982f-f781884c42df","fromName":"JIMMY GATT LTD","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"760dfe95-5173-5cf8-b868-45320c7b5b88","fromName":"SALVATORE GATT LIMITED","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b823ef2-aa9f-51f9-8842-717d2785f74a","fromName":"GAP LIMITED","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51415737-1eeb-523b-8009-502b7dea9069","fromName":"BISTRA LIMITED","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"150fffbc-2abb-52d3-9137-bef5be9ed74b","fromName":"MARIO SCICLUNA LIMITED","to":"8795ee78-0470-5578-8e8b-bfe9fcbb6ae7","toName":"JOSMAR 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/55043957"}],"source":"corpus"}