{"entity":{"id":"d71fd2c0-c8bb-5d0f-b47e-869dab53f455","name":"JIMMY GATT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000642","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"47e4fd5d-df7c-5718-bba6-44ec2d8ce07a","name":"JAMES GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3823af8e-bad9-5b57-97c0-2977f30b9374","name":"JOHN MARY SIVE JIMMY GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3823af8e-bad9-5b57-97c0-2977f30b9374","name":"JOHN MARY SIVE JIMMY GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3823af8e-bad9-5b57-97c0-2977f30b9374","name":"JOHN MARY SIVE JIMMY GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1db5f83d-7fcf-5d28-bf38-eaec2f778aa5","name":"JOSEPHINE GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1db5f83d-7fcf-5d28-bf38-eaec2f778aa5","name":"JOSEPHINE GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"791c4a47-5654-50bb-af9b-620f0d43e331","name":"JOSEPH GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47e4fd5d-df7c-5718-bba6-44ec2d8ce07a","fromName":"JAMES GATT","to":"d71fd2c0-c8bb-5d0f-b47e-869dab53f455","toName":"JIMMY GATT LTD","role":"shareholder of","share":null},{"depth":1,"from":"3823af8e-bad9-5b57-97c0-2977f30b9374","fromName":"JOHN MARY SIVE JIMMY GATT","to":"d71fd2c0-c8bb-5d0f-b47e-869dab53f455","toName":"JIMMY GATT LTD","role":"director of","share":null},{"depth":1,"from":"3823af8e-bad9-5b57-97c0-2977f30b9374","fromName":"JOHN MARY SIVE JIMMY GATT","to":"d71fd2c0-c8bb-5d0f-b47e-869dab53f455","toName":"JIMMY GATT LTD","role":"legal representative of","share":null},{"depth":1,"from":"3823af8e-bad9-5b57-97c0-2977f30b9374","fromName":"JOHN MARY SIVE JIMMY GATT","to":"d71fd2c0-c8bb-5d0f-b47e-869dab53f455","toName":"JIMMY GATT LTD","role":"shareholder of","share":null},{"depth":1,"from":"1db5f83d-7fcf-5d28-bf38-eaec2f778aa5","fromName":"JOSEPHINE GATT","to":"d71fd2c0-c8bb-5d0f-b47e-869dab53f455","toName":"JIMMY GATT LTD","role":"secretary of","share":null},{"depth":1,"from":"1db5f83d-7fcf-5d28-bf38-eaec2f778aa5","fromName":"JOSEPHINE GATT","to":"d71fd2c0-c8bb-5d0f-b47e-869dab53f455","toName":"JIMMY GATT LTD","role":"shareholder of","share":null},{"depth":1,"from":"791c4a47-5654-50bb-af9b-620f0d43e331","fromName":"JOSEPH GATT","to":"d71fd2c0-c8bb-5d0f-b47e-869dab53f455","toName":"JIMMY GATT LTD","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/55000642"}],"source":"corpus"}