{"entity":{"id":"949f9467-3386-5c8d-b587-4c7d4b916e65","name":"JAISE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035362","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ff1b8b6-8af0-5cb0-a793-09e857bf1229","name":"ALEXANDER VAN MAANEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"949f9467-3386-5c8d-b587-4c7d4b916e65","toName":"JAISE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7ff1b8b6-8af0-5cb0-a793-09e857bf1229","fromName":"ALEXANDER VAN MAANEN","to":"949f9467-3386-5c8d-b587-4c7d4b916e65","toName":"JAISE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"949f9467-3386-5c8d-b587-4c7d4b916e65","toName":"JAISE LIMITED","role":"director of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"949f9467-3386-5c8d-b587-4c7d4b916e65","toName":"JAISE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"949f9467-3386-5c8d-b587-4c7d4b916e65","toName":"JAISE LIMITED","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/55035362"}],"source":"corpus"}