{"entity":{"id":"dfb4c291-745b-587d-ba49-2975e03eee0b","name":"JAZZBERRY COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050652","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"423b48f4-a90b-515b-a4dc-33acb21c0f96","name":"YVETTE SCIBERRAS MIFSUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"423b48f4-a90b-515b-a4dc-33acb21c0f96","name":"YVETTE SCIBERRAS MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"423b48f4-a90b-515b-a4dc-33acb21c0f96","name":"YVETTE SCIBERRAS MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"423b48f4-a90b-515b-a4dc-33acb21c0f96","name":"YVETTE SCIBERRAS MIFSUD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","name":"FRANCIS BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"423b48f4-a90b-515b-a4dc-33acb21c0f96","fromName":"YVETTE SCIBERRAS MIFSUD","to":"dfb4c291-745b-587d-ba49-2975e03eee0b","toName":"JAZZBERRY COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"423b48f4-a90b-515b-a4dc-33acb21c0f96","fromName":"YVETTE SCIBERRAS MIFSUD","to":"dfb4c291-745b-587d-ba49-2975e03eee0b","toName":"JAZZBERRY COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"423b48f4-a90b-515b-a4dc-33acb21c0f96","fromName":"YVETTE SCIBERRAS MIFSUD","to":"dfb4c291-745b-587d-ba49-2975e03eee0b","toName":"JAZZBERRY COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"423b48f4-a90b-515b-a4dc-33acb21c0f96","fromName":"YVETTE SCIBERRAS MIFSUD","to":"dfb4c291-745b-587d-ba49-2975e03eee0b","toName":"JAZZBERRY COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c59e042-4bbf-5bf9-81c1-1bc69e682e32","fromName":"FRANCIS BUTTIGIEG","to":"dfb4c291-745b-587d-ba49-2975e03eee0b","toName":"JAZZBERRY COMPANY LIMITED","role":"liquidator 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/55050652"}],"source":"corpus"}