{"entity":{"id":"e66819a4-8a7b-5a78-85e9-b24a89e8fa24","name":"JIMP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052535","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5247e377-ccf2-569a-8c3b-4254dbc53887","name":"DENNIS MONTEBELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5247e377-ccf2-569a-8c3b-4254dbc53887","name":"DENNIS MONTEBELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0277a68-da41-5191-b84c-c08469eedc7f","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0277a68-da41-5191-b84c-c08469eedc7f","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64d10115-1c0a-551d-9bc0-7b36b7034ac3","name":"CARMELO GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"64d10115-1c0a-551d-9bc0-7b36b7034ac3","name":"CARMELO GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"64d10115-1c0a-551d-9bc0-7b36b7034ac3","name":"CARMELO GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64d10115-1c0a-551d-9bc0-7b36b7034ac3","name":"CARMELO GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5247e377-ccf2-569a-8c3b-4254dbc53887","fromName":"DENNIS MONTEBELLO","to":"e66819a4-8a7b-5a78-85e9-b24a89e8fa24","toName":"JIMP LIMITED","role":"director of","share":null},{"depth":1,"from":"5247e377-ccf2-569a-8c3b-4254dbc53887","fromName":"DENNIS MONTEBELLO","to":"e66819a4-8a7b-5a78-85e9-b24a89e8fa24","toName":"JIMP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b0277a68-da41-5191-b84c-c08469eedc7f","fromName":"JOSEPH VELLA","to":"e66819a4-8a7b-5a78-85e9-b24a89e8fa24","toName":"JIMP LIMITED","role":"director of","share":null},{"depth":1,"from":"b0277a68-da41-5191-b84c-c08469eedc7f","fromName":"JOSEPH VELLA","to":"e66819a4-8a7b-5a78-85e9-b24a89e8fa24","toName":"JIMP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64d10115-1c0a-551d-9bc0-7b36b7034ac3","fromName":"CARMELO GALEA","to":"e66819a4-8a7b-5a78-85e9-b24a89e8fa24","toName":"JIMP LIMITED","role":"director of","share":null},{"depth":1,"from":"64d10115-1c0a-551d-9bc0-7b36b7034ac3","fromName":"CARMELO GALEA","to":"e66819a4-8a7b-5a78-85e9-b24a89e8fa24","toName":"JIMP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"64d10115-1c0a-551d-9bc0-7b36b7034ac3","fromName":"CARMELO GALEA","to":"e66819a4-8a7b-5a78-85e9-b24a89e8fa24","toName":"JIMP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"64d10115-1c0a-551d-9bc0-7b36b7034ac3","fromName":"CARMELO GALEA","to":"e66819a4-8a7b-5a78-85e9-b24a89e8fa24","toName":"JIMP 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/55052535"}],"source":"corpus"}