{"entity":{"id":"e276a056-4d43-5391-bf36-a166b43c3731","name":"JOSEPH-ANDRES PRECA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047245","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"174701ec-fa3b-5d48-8a45-1a6b8fdabf2d","name":"MALTAMYHOME LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"174701ec-fa3b-5d48-8a45-1a6b8fdabf2d","name":"MALTAMYHOME LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"174701ec-fa3b-5d48-8a45-1a6b8fdabf2d","name":"MALTAMYHOME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"174701ec-fa3b-5d48-8a45-1a6b8fdabf2d","name":"MALTAMYHOME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1add895a-91e5-57c9-ae6f-527aaa173363","name":"J.L. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1add895a-91e5-57c9-ae6f-527aaa173363","name":"J.L. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1add895a-91e5-57c9-ae6f-527aaa173363","name":"J.L. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1add895a-91e5-57c9-ae6f-527aaa173363","name":"J.L. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"26989f14-d50b-5422-a853-0bf66087f201","name":"CLUB SUSHI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"26989f14-d50b-5422-a853-0bf66087f201","name":"CLUB SUSHI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"26989f14-d50b-5422-a853-0bf66087f201","name":"CLUB SUSHI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26989f14-d50b-5422-a853-0bf66087f201","name":"CLUB SUSHI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0dc50f26-5922-5824-8c89-524e7123c0ba","name":"KMSA Company Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0dc50f26-5922-5824-8c89-524e7123c0ba","name":"KMSA Company Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0dc50f26-5922-5824-8c89-524e7123c0ba","name":"KMSA Company Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0dc50f26-5922-5824-8c89-524e7123c0ba","name":"KMSA Company Ltd","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/56047245"}],"source":"corpus"}