{"entity":{"id":"b4835e32-8e3a-5501-bd46-751a1bce48c4","name":"JAY CEE CEE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028569","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2768fd72-684c-5af7-890b-687a12e902ec","name":"JOSEPH CARUANA CURRAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2768fd72-684c-5af7-890b-687a12e902ec","name":"JOSEPH CARUANA CURRAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dee1a7c4-05f1-5a05-a54a-eaf4dc129f85","name":"CARMEL APAP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2768fd72-684c-5af7-890b-687a12e902ec","fromName":"JOSEPH CARUANA CURRAN","to":"b4835e32-8e3a-5501-bd46-751a1bce48c4","toName":"JAY CEE CEE LIMITED","role":"director of","share":null},{"depth":1,"from":"2768fd72-684c-5af7-890b-687a12e902ec","fromName":"JOSEPH CARUANA CURRAN","to":"b4835e32-8e3a-5501-bd46-751a1bce48c4","toName":"JAY CEE CEE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dee1a7c4-05f1-5a05-a54a-eaf4dc129f85","fromName":"CARMEL APAP","to":"b4835e32-8e3a-5501-bd46-751a1bce48c4","toName":"JAY CEE CEE 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/55028569"}],"source":"corpus"}