{"entity":{"id":"8e69089c-aeb4-5ea6-9d71-debb74e40e12","name":"J M Properties Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037617","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9ac53af1-dafa-5ccc-a5b8-2eded58c644a","name":"EMANUEL GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ac53af1-dafa-5ccc-a5b8-2eded58c644a","name":"EMANUEL GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8265975f-9612-5d4b-bef9-df661c79629e","name":"BENNY GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8265975f-9612-5d4b-bef9-df661c79629e","name":"BENNY GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8265975f-9612-5d4b-bef9-df661c79629e","name":"BENNY GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e4bb526-c4a1-5711-aede-6c4f4f021352","name":"MARIO GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ac53af1-dafa-5ccc-a5b8-2eded58c644a","fromName":"EMANUEL GATT","to":"8e69089c-aeb4-5ea6-9d71-debb74e40e12","toName":"J M Properties Ltd.","role":"director of","share":null},{"depth":1,"from":"9ac53af1-dafa-5ccc-a5b8-2eded58c644a","fromName":"EMANUEL GATT","to":"8e69089c-aeb4-5ea6-9d71-debb74e40e12","toName":"J M Properties Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"8265975f-9612-5d4b-bef9-df661c79629e","fromName":"BENNY GATT","to":"8e69089c-aeb4-5ea6-9d71-debb74e40e12","toName":"J M Properties Ltd.","role":"director of","share":null},{"depth":1,"from":"8265975f-9612-5d4b-bef9-df661c79629e","fromName":"BENNY GATT","to":"8e69089c-aeb4-5ea6-9d71-debb74e40e12","toName":"J M Properties Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"8265975f-9612-5d4b-bef9-df661c79629e","fromName":"BENNY GATT","to":"8e69089c-aeb4-5ea6-9d71-debb74e40e12","toName":"J M Properties Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2e4bb526-c4a1-5711-aede-6c4f4f021352","fromName":"MARIO GATT","to":"8e69089c-aeb4-5ea6-9d71-debb74e40e12","toName":"J M Properties 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/55037617"}],"source":"corpus"}