{"entity":{"id":"97187c8d-1d16-57f9-9bbf-ca576ce13e98","name":"JM & C HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012394","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e9047799-389c-5371-ada7-809ed9894d1d","name":"MONIQUE FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9047799-389c-5371-ada7-809ed9894d1d","name":"MONIQUE FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5a51149-b0b8-5e81-91a4-0c14c13cf004","name":"JOHN FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5a51149-b0b8-5e81-91a4-0c14c13cf004","name":"JOHN FORMOSA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c5a51149-b0b8-5e81-91a4-0c14c13cf004","name":"JOHN FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5a51149-b0b8-5e81-91a4-0c14c13cf004","name":"JOHN FORMOSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9047799-389c-5371-ada7-809ed9894d1d","fromName":"MONIQUE FORMOSA","to":"97187c8d-1d16-57f9-9bbf-ca576ce13e98","toName":"JM & C HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e9047799-389c-5371-ada7-809ed9894d1d","fromName":"MONIQUE FORMOSA","to":"97187c8d-1d16-57f9-9bbf-ca576ce13e98","toName":"JM & C HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5a51149-b0b8-5e81-91a4-0c14c13cf004","fromName":"JOHN FORMOSA","to":"97187c8d-1d16-57f9-9bbf-ca576ce13e98","toName":"JM & C HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c5a51149-b0b8-5e81-91a4-0c14c13cf004","fromName":"JOHN FORMOSA","to":"97187c8d-1d16-57f9-9bbf-ca576ce13e98","toName":"JM & C HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c5a51149-b0b8-5e81-91a4-0c14c13cf004","fromName":"JOHN FORMOSA","to":"97187c8d-1d16-57f9-9bbf-ca576ce13e98","toName":"JM & C HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c5a51149-b0b8-5e81-91a4-0c14c13cf004","fromName":"JOHN FORMOSA","to":"97187c8d-1d16-57f9-9bbf-ca576ce13e98","toName":"JM & C HOLDINGS 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/55012394"}],"source":"corpus"}