{"entity":{"id":"d08c0176-e3e3-58f7-8ef1-9288c2a6e115","name":"JPI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014381","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c07ab1fa-bb88-5926-a3b3-d8e6666b6c5c","name":"JEFFREY WISMAYER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"d08c0176-e3e3-58f7-8ef1-9288c2a6e115","toName":"JPI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c07ab1fa-bb88-5926-a3b3-d8e6666b6c5c","fromName":"JEFFREY WISMAYER","to":"d08c0176-e3e3-58f7-8ef1-9288c2a6e115","toName":"JPI LIMITED","role":"director of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"d08c0176-e3e3-58f7-8ef1-9288c2a6e115","toName":"JPI LIMITED","role":"liquidator 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/55014381"}],"source":"corpus"}