{"entity":{"id":"d6ba079e-c935-5786-bcd0-a59b06c1bdca","name":"JESMOND CIANTAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020528","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f0267232-2128-5b5e-a906-3bdb284110f6","name":"P.J. SUTTERS (HOLDINGS) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f0267232-2128-5b5e-a906-3bdb284110f6","name":"P.J. SUTTERS (HOLDINGS) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0267232-2128-5b5e-a906-3bdb284110f6","name":"P.J. SUTTERS (HOLDINGS) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"805e55f1-87a0-5a04-8663-66b31c7f14bc","name":"PORTERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"805e55f1-87a0-5a04-8663-66b31c7f14bc","name":"PORTERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10879625-a914-5c00-863d-28237f2ba183","name":"CIANTAR AND BRINCAT CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"10879625-a914-5c00-863d-28237f2ba183","name":"CIANTAR AND BRINCAT CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10879625-a914-5c00-863d-28237f2ba183","name":"CIANTAR AND BRINCAT CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"904d39b8-8049-558b-a8b5-b687c6bae793","name":"P.J. SUTTERS (IMPORTERS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"904d39b8-8049-558b-a8b5-b687c6bae793","name":"P.J. SUTTERS (IMPORTERS) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"904d39b8-8049-558b-a8b5-b687c6bae793","name":"P.J. SUTTERS (IMPORTERS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"468d1460-42ce-5a52-8a6f-5016f796f859","name":"P.J. SUTTERS (MARKETING) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"468d1460-42ce-5a52-8a6f-5016f796f859","name":"P.J. SUTTERS (MARKETING) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1eb0e444-ad3a-5853-9ae1-a2311408a992","name":"THE MEAT FACTORY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1eb0e444-ad3a-5853-9ae1-a2311408a992","name":"THE MEAT FACTORY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"172c19ec-fe62-57ae-9048-cd15f0f1da28","name":"P.J. SUTTERS (FOODS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"172c19ec-fe62-57ae-9048-cd15f0f1da28","name":"P.J. SUTTERS (FOODS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5397fd6-7618-5cb9-812e-61ca23c8288c","name":"P.J. SUTTERS (BEVERAGES) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5397fd6-7618-5cb9-812e-61ca23c8288c","name":"P.J. SUTTERS (BEVERAGES) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56020528"}],"source":"corpus"}