{"entity":{"id":"d39586c1-e753-57a3-88c8-07bf309d8c40","name":"JTS CONTRACTING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019732","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e08d4f90-8419-5226-a3a8-2fbc72f09e31","name":"TECNIMONT SPA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac10dfe9-15fc-5676-9174-5ab529d01e02","name":"JGC CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58a28c36-91f6-56a1-92d0-fc852bea8912","name":"SOFREGAZ SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23c6b825-efe1-59cc-805a-826b313d49ec","name":"ANNIE MECHALI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23c6b825-efe1-59cc-805a-826b313d49ec","name":"ANNIE MECHALI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a8b3bab-0f19-57c0-9574-18f6becfd5a3","name":"ARTHUR GALEA SALOMONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"329ff137-034a-545f-abda-bc9d60baea76","name":"FRANCIS GALEA SALOMONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"726ec876-ab55-5b81-9e12-e751fd39a9cc","name":"PAUL BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eb7b66dd-45fb-5f72-8931-2a2916732ae8","name":"ANGELO BUHAGIAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71f1665f-4061-5cf9-9b23-5c5f11e1f161","name":"HIROYUKI KAYABA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"71f1665f-4061-5cf9-9b23-5c5f11e1f161","name":"HIROYUKI KAYABA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d36cbbc-a489-557c-9f14-e46682607082","name":"OSAMU GEMMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d36cbbc-a489-557c-9f14-e46682607082","name":"OSAMU GEMMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"908d5f94-0319-5a7c-90a4-fd733067e4b9","name":"FRANCESCO ROSSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"908d5f94-0319-5a7c-90a4-fd733067e4b9","name":"FRANCESCO ROSSI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e08d4f90-8419-5226-a3a8-2fbc72f09e31","fromName":"TECNIMONT SPA","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac10dfe9-15fc-5676-9174-5ab529d01e02","fromName":"JGC CORPORATION","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58a28c36-91f6-56a1-92d0-fc852bea8912","fromName":"SOFREGAZ SA","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23c6b825-efe1-59cc-805a-826b313d49ec","fromName":"ANNIE MECHALI","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"23c6b825-efe1-59cc-805a-826b313d49ec","fromName":"ANNIE MECHALI","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a8b3bab-0f19-57c0-9574-18f6becfd5a3","fromName":"ARTHUR GALEA SALOMONE","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"329ff137-034a-545f-abda-bc9d60baea76","fromName":"FRANCIS GALEA SALOMONE","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"726ec876-ab55-5b81-9e12-e751fd39a9cc","fromName":"PAUL BONELLO","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eb7b66dd-45fb-5f72-8931-2a2916732ae8","fromName":"ANGELO BUHAGIAR","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"71f1665f-4061-5cf9-9b23-5c5f11e1f161","fromName":"HIROYUKI KAYABA","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"71f1665f-4061-5cf9-9b23-5c5f11e1f161","fromName":"HIROYUKI KAYABA","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0d36cbbc-a489-557c-9f14-e46682607082","fromName":"OSAMU GEMMA","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0d36cbbc-a489-557c-9f14-e46682607082","fromName":"OSAMU GEMMA","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"908d5f94-0319-5a7c-90a4-fd733067e4b9","fromName":"FRANCESCO ROSSI","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"908d5f94-0319-5a7c-90a4-fd733067e4b9","fromName":"FRANCESCO ROSSI","to":"d39586c1-e753-57a3-88c8-07bf309d8c40","toName":"JTS CONTRACTING COMPANY LIMITED","role":"legal representative 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/55019732"}],"source":"corpus"}