{"entity":{"id":"bfe154aa-3a9e-5e9e-bc12-3a29f628459d","name":"SJG LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052156","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d8a6520b-4b62-53fd-b424-d4fc97ad8012","name":"JUANITA GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8a6520b-4b62-53fd-b424-d4fc97ad8012","name":"JUANITA GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8a6520b-4b62-53fd-b424-d4fc97ad8012","name":"JUANITA GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"049bd989-5459-5872-a910-2f35bc163fed","name":"MARIO CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"852eea18-c6e3-5cd8-8e1c-c01441407b81","name":"STEPHEN GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"852eea18-c6e3-5cd8-8e1c-c01441407b81","name":"STEPHEN GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"852eea18-c6e3-5cd8-8e1c-c01441407b81","name":"STEPHEN GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"852eea18-c6e3-5cd8-8e1c-c01441407b81","name":"STEPHEN GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82c08913-9531-5b19-a3c3-e38722605833","name":"HOLA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8a6520b-4b62-53fd-b424-d4fc97ad8012","fromName":"JUANITA GAUCI","to":"bfe154aa-3a9e-5e9e-bc12-3a29f628459d","toName":"SJG LIMITED","role":"director of","share":null},{"depth":1,"from":"d8a6520b-4b62-53fd-b424-d4fc97ad8012","fromName":"JUANITA GAUCI","to":"bfe154aa-3a9e-5e9e-bc12-3a29f628459d","toName":"SJG LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d8a6520b-4b62-53fd-b424-d4fc97ad8012","fromName":"JUANITA GAUCI","to":"bfe154aa-3a9e-5e9e-bc12-3a29f628459d","toName":"SJG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"049bd989-5459-5872-a910-2f35bc163fed","fromName":"MARIO CAMILLERI","to":"bfe154aa-3a9e-5e9e-bc12-3a29f628459d","toName":"SJG LIMITED","role":"director of","share":null},{"depth":1,"from":"852eea18-c6e3-5cd8-8e1c-c01441407b81","fromName":"STEPHEN GAUCI","to":"bfe154aa-3a9e-5e9e-bc12-3a29f628459d","toName":"SJG LIMITED","role":"director of","share":null},{"depth":1,"from":"852eea18-c6e3-5cd8-8e1c-c01441407b81","fromName":"STEPHEN GAUCI","to":"bfe154aa-3a9e-5e9e-bc12-3a29f628459d","toName":"SJG LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"852eea18-c6e3-5cd8-8e1c-c01441407b81","fromName":"STEPHEN GAUCI","to":"bfe154aa-3a9e-5e9e-bc12-3a29f628459d","toName":"SJG LIMITED","role":"secretary of","share":null},{"depth":1,"from":"852eea18-c6e3-5cd8-8e1c-c01441407b81","fromName":"STEPHEN GAUCI","to":"bfe154aa-3a9e-5e9e-bc12-3a29f628459d","toName":"SJG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"82c08913-9531-5b19-a3c3-e38722605833","fromName":"HOLA HOLDINGS LIMITED","to":"bfe154aa-3a9e-5e9e-bc12-3a29f628459d","toName":"SJG 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/55052156"}],"source":"corpus"}