{"entity":{"id":"d2955e15-78ff-5ef5-a73a-cc4f2d5a0afa","name":"J.P. ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041854","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"39293196-15cf-5bc8-a2fb-55dc4ce6d159","name":"MARIA EUGENIA FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"657828c6-812a-5e0f-9d33-d2989c6959bc","name":"JEAN PIERRE FORMOSA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"657828c6-812a-5e0f-9d33-d2989c6959bc","name":"JEAN PIERRE FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"657828c6-812a-5e0f-9d33-d2989c6959bc","name":"JEAN PIERRE FORMOSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39293196-15cf-5bc8-a2fb-55dc4ce6d159","fromName":"MARIA EUGENIA FORMOSA","to":"d2955e15-78ff-5ef5-a73a-cc4f2d5a0afa","toName":"J.P. ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"657828c6-812a-5e0f-9d33-d2989c6959bc","fromName":"JEAN PIERRE FORMOSA","to":"d2955e15-78ff-5ef5-a73a-cc4f2d5a0afa","toName":"J.P. ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"657828c6-812a-5e0f-9d33-d2989c6959bc","fromName":"JEAN PIERRE FORMOSA","to":"d2955e15-78ff-5ef5-a73a-cc4f2d5a0afa","toName":"J.P. ESTATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"657828c6-812a-5e0f-9d33-d2989c6959bc","fromName":"JEAN PIERRE FORMOSA","to":"d2955e15-78ff-5ef5-a73a-cc4f2d5a0afa","toName":"J.P. ESTATES LIMITED","role":"shareholder 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/55041854"}],"source":"corpus"}