{"entity":{"id":"8d6bde33-1439-5e5b-bfdd-c9616e098ea7","name":"M.J.P. COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8851e68c-b9e7-503a-b0b1-f9302e4ce5c6","name":"JOE ATTARD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bc52ecb-d4fa-5ab6-857f-0222bdc08673","name":"MARY ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3bc52ecb-d4fa-5ab6-857f-0222bdc08673","name":"MARY ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8851e68c-b9e7-503a-b0b1-f9302e4ce5c6","fromName":"JOE ATTARD","to":"8d6bde33-1439-5e5b-bfdd-c9616e098ea7","toName":"M.J.P. COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"8d6bde33-1439-5e5b-bfdd-c9616e098ea7","toName":"M.J.P. COMPANY LTD","role":"liquidator of","share":null},{"depth":1,"from":"3bc52ecb-d4fa-5ab6-857f-0222bdc08673","fromName":"MARY ATTARD","to":"8d6bde33-1439-5e5b-bfdd-c9616e098ea7","toName":"M.J.P. COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"3bc52ecb-d4fa-5ab6-857f-0222bdc08673","fromName":"MARY ATTARD","to":"8d6bde33-1439-5e5b-bfdd-c9616e098ea7","toName":"M.J.P. COMPANY LTD","role":"secretary 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/55017875"}],"source":"corpus"}