{"entity":{"id":"95afeea1-ba5d-5732-9690-ef365a46d107","name":"JAPAN MEDITERRANEAN AGENCIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011143","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0bfa2c21-a3ce-586f-9581-1d1a67e8306f","name":"AARON CIANCIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb5c103f-c3f6-59ea-84e4-c937cc14bf79","name":"ARTHUR CIANCIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb5c103f-c3f6-59ea-84e4-c937cc14bf79","name":"ARTHUR CIANCIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bb5c103f-c3f6-59ea-84e4-c937cc14bf79","name":"ARTHUR CIANCIO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb5c103f-c3f6-59ea-84e4-c937cc14bf79","name":"ARTHUR CIANCIO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6","name":"JOHN BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bfa2c21-a3ce-586f-9581-1d1a67e8306f","fromName":"AARON CIANCIO","to":"95afeea1-ba5d-5732-9690-ef365a46d107","toName":"JAPAN MEDITERRANEAN AGENCIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"bb5c103f-c3f6-59ea-84e4-c937cc14bf79","fromName":"ARTHUR CIANCIO","to":"95afeea1-ba5d-5732-9690-ef365a46d107","toName":"JAPAN MEDITERRANEAN AGENCIES LTD","role":"director of","share":null},{"depth":1,"from":"bb5c103f-c3f6-59ea-84e4-c937cc14bf79","fromName":"ARTHUR CIANCIO","to":"95afeea1-ba5d-5732-9690-ef365a46d107","toName":"JAPAN MEDITERRANEAN AGENCIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"bb5c103f-c3f6-59ea-84e4-c937cc14bf79","fromName":"ARTHUR CIANCIO","to":"95afeea1-ba5d-5732-9690-ef365a46d107","toName":"JAPAN MEDITERRANEAN AGENCIES LTD","role":"secretary of","share":null},{"depth":1,"from":"bb5c103f-c3f6-59ea-84e4-c937cc14bf79","fromName":"ARTHUR CIANCIO","to":"95afeea1-ba5d-5732-9690-ef365a46d107","toName":"JAPAN MEDITERRANEAN AGENCIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6","fromName":"JOHN BUSUTTIL","to":"95afeea1-ba5d-5732-9690-ef365a46d107","toName":"JAPAN MEDITERRANEAN AGENCIES LTD","role":"liquidator 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/55011143"}],"source":"corpus"}