{"entity":{"id":"9f2c48d1-0958-5f5e-9d09-8b4e7e5f482d","name":"JBB NO. 1 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","name":"FRANCESCO APAP BOLOGNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23543ae0-bcd5-5d14-a5c3-e9cb2d98e317","name":"JBB HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e80318fc-b1ca-5ba6-8e40-e8295e034d77","name":"MATTHEW DELAHUNTY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e80318fc-b1ca-5ba6-8e40-e8295e034d77","name":"MATTHEW DELAHUNTY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e80318fc-b1ca-5ba6-8e40-e8295e034d77","name":"MATTHEW DELAHUNTY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32fc1428-8d0f-5b44-b5d1-7593101da6c6","fromName":"FRANCESCO APAP BOLOGNA","to":"9f2c48d1-0958-5f5e-9d09-8b4e7e5f482d","toName":"JBB NO. 1 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"23543ae0-bcd5-5d14-a5c3-e9cb2d98e317","fromName":"JBB HOLDINGS LIMITED","to":"9f2c48d1-0958-5f5e-9d09-8b4e7e5f482d","toName":"JBB NO. 1 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e80318fc-b1ca-5ba6-8e40-e8295e034d77","fromName":"MATTHEW DELAHUNTY","to":"9f2c48d1-0958-5f5e-9d09-8b4e7e5f482d","toName":"JBB NO. 1 LIMITED","role":"director of","share":null},{"depth":1,"from":"e80318fc-b1ca-5ba6-8e40-e8295e034d77","fromName":"MATTHEW DELAHUNTY","to":"9f2c48d1-0958-5f5e-9d09-8b4e7e5f482d","toName":"JBB NO. 1 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e80318fc-b1ca-5ba6-8e40-e8295e034d77","fromName":"MATTHEW DELAHUNTY","to":"9f2c48d1-0958-5f5e-9d09-8b4e7e5f482d","toName":"JBB NO. 1 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/55044384"}],"source":"corpus"}