{"entity":{"id":"a93dfca4-3f14-5073-baa0-a0c1cb1f2135","name":"JEANNINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002665","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"21e1900e-9a11-509b-bc03-78dc0722065c","name":"JONATHAN GAMBIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d6d4f09-3fa0-51a9-8c9f-dd5e09009249","name":"EDWARD LICARI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0d6d4f09-3fa0-51a9-8c9f-dd5e09009249","name":"EDWARD LICARI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21e1900e-9a11-509b-bc03-78dc0722065c","fromName":"JONATHAN GAMBIN","to":"a93dfca4-3f14-5073-baa0-a0c1cb1f2135","toName":"JEANNINE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0d6d4f09-3fa0-51a9-8c9f-dd5e09009249","fromName":"EDWARD LICARI","to":"a93dfca4-3f14-5073-baa0-a0c1cb1f2135","toName":"JEANNINE LIMITED","role":"director of","share":null},{"depth":1,"from":"0d6d4f09-3fa0-51a9-8c9f-dd5e09009249","fromName":"EDWARD LICARI","to":"a93dfca4-3f14-5073-baa0-a0c1cb1f2135","toName":"JEANNINE LIMITED","role":"secretary 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/55002665"}],"source":"corpus"}