{"entity":{"id":"eac2524f-8089-57df-8c99-8c0224e85d78","name":"JAKER INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041333","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3acd88f2-7764-531d-8e16-4e79a6b006e6","name":"DAVID LAWRENCE GRIMA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ffea8878-bf66-5da3-a685-35fecc998064","name":"SILVIO CILIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad7cf90e-833f-5368-89d9-7b56c36a7d6d","name":"HANSA MERCATOR LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40a5b32c-9976-5ddc-92d6-3f01f3649771","name":"HANSAMERCATOR LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3acd88f2-7764-531d-8e16-4e79a6b006e6","fromName":"DAVID LAWRENCE GRIMA","to":"eac2524f-8089-57df-8c99-8c0224e85d78","toName":"JAKER INVESTMENTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ffea8878-bf66-5da3-a685-35fecc998064","fromName":"SILVIO CILIA","to":"eac2524f-8089-57df-8c99-8c0224e85d78","toName":"JAKER INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ad7cf90e-833f-5368-89d9-7b56c36a7d6d","fromName":"HANSA MERCATOR LTD","to":"eac2524f-8089-57df-8c99-8c0224e85d78","toName":"JAKER INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"eac2524f-8089-57df-8c99-8c0224e85d78","toName":"JAKER INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"eac2524f-8089-57df-8c99-8c0224e85d78","toName":"JAKER INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"40a5b32c-9976-5ddc-92d6-3f01f3649771","fromName":"HANSAMERCATOR LTD","to":"eac2524f-8089-57df-8c99-8c0224e85d78","toName":"JAKER INVESTMENTS 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/55041333"}],"source":"corpus"}