{"entity":{"id":"b4fab7f6-0d03-5f73-a64a-84532ca8411b","name":"JAMDATO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031178","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f583125-2c0e-5223-a879-b585e569013f","name":"MICHAEL BORG COSTANZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0f583125-2c0e-5223-a879-b585e569013f","name":"MICHAEL BORG COSTANZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","name":"MANDUCA RANDON & CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"b4fab7f6-0d03-5f73-a64a-84532ca8411b","toName":"JAMDATO LTD","role":"director of","share":null},{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"b4fab7f6-0d03-5f73-a64a-84532ca8411b","toName":"JAMDATO LTD","role":"legal representative of","share":null},{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"b4fab7f6-0d03-5f73-a64a-84532ca8411b","toName":"JAMDATO LTD","role":"secretary of","share":null},{"depth":1,"from":"0f583125-2c0e-5223-a879-b585e569013f","fromName":"MICHAEL BORG COSTANZI","to":"b4fab7f6-0d03-5f73-a64a-84532ca8411b","toName":"JAMDATO LTD","role":"director of","share":null},{"depth":1,"from":"0f583125-2c0e-5223-a879-b585e569013f","fromName":"MICHAEL BORG COSTANZI","to":"b4fab7f6-0d03-5f73-a64a-84532ca8411b","toName":"JAMDATO LTD","role":"legal representative of","share":null},{"depth":1,"from":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","fromName":"MANDUCA RANDON & CO LTD","to":"b4fab7f6-0d03-5f73-a64a-84532ca8411b","toName":"JAMDATO LTD","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/55031178"}],"source":"corpus"}