{"entity":{"id":"d97ed989-acb0-515b-8aae-17e1abbf0206","name":"MIJOTO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022370","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f46a402b-eb17-5fce-9fc1-e05a0bd8a041","name":"JOSEPH JOHN VELLA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0b35c65-e2cf-5016-aa83-6473aa281458","name":"JOANNA VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d0b35c65-e2cf-5016-aa83-6473aa281458","name":"JOANNA VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0b35c65-e2cf-5016-aa83-6473aa281458","name":"JOANNA VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64bd410c-8e1d-555a-9bd6-6d1c57b7976c","name":"MICHAEL ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"64bd410c-8e1d-555a-9bd6-6d1c57b7976c","name":"MICHAEL ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ead6a7e9-6660-5d02-8368-77d1a460f287","name":"ANTHONY ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ead6a7e9-6660-5d02-8368-77d1a460f287","name":"ANTHONY ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ead6a7e9-6660-5d02-8368-77d1a460f287","name":"ANTHONY ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fc6f774-5ef1-5e1e-9903-42189ba706e0","name":"ALTERNATIVES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"babf1d6d-473f-5d4a-8055-7467370ef2aa","name":"MISTRAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5d369f7-cc66-5f0d-aa5d-2b1bea8ebe39","name":"JOMITO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f46a402b-eb17-5fce-9fc1-e05a0bd8a041","fromName":"JOSEPH JOHN VELLA","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d0b35c65-e2cf-5016-aa83-6473aa281458","fromName":"JOANNA VASSALLO","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","role":"director of","share":null},{"depth":1,"from":"d0b35c65-e2cf-5016-aa83-6473aa281458","fromName":"JOANNA VASSALLO","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d0b35c65-e2cf-5016-aa83-6473aa281458","fromName":"JOANNA VASSALLO","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64bd410c-8e1d-555a-9bd6-6d1c57b7976c","fromName":"MICHAEL ZAMMIT CUTAJAR","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","role":"director of","share":null},{"depth":1,"from":"64bd410c-8e1d-555a-9bd6-6d1c57b7976c","fromName":"MICHAEL ZAMMIT CUTAJAR","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ead6a7e9-6660-5d02-8368-77d1a460f287","fromName":"ANTHONY ZAMMIT CUTAJAR","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","role":"director of","share":null},{"depth":1,"from":"ead6a7e9-6660-5d02-8368-77d1a460f287","fromName":"ANTHONY ZAMMIT CUTAJAR","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ead6a7e9-6660-5d02-8368-77d1a460f287","fromName":"ANTHONY ZAMMIT CUTAJAR","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3fc6f774-5ef1-5e1e-9903-42189ba706e0","fromName":"ALTERNATIVES LIMITED","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"babf1d6d-473f-5d4a-8055-7467370ef2aa","fromName":"MISTRAL LIMITED","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5d369f7-cc66-5f0d-aa5d-2b1bea8ebe39","fromName":"JOMITO LIMITED","to":"d97ed989-acb0-515b-8aae-17e1abbf0206","toName":"MIJOTO LIMITED","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/55022370"}],"source":"corpus"}