{"entity":{"id":"eb211b82-bd61-5994-a07a-7bd071914b56","name":"J C R E MAMO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a624a6c1-7a1f-5ae7-be18-e889abc8843f","name":"JOHN MAMO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a624a6c1-7a1f-5ae7-be18-e889abc8843f","name":"JOHN MAMO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a624a6c1-7a1f-5ae7-be18-e889abc8843f","fromName":"JOHN MAMO","to":"eb211b82-bd61-5994-a07a-7bd071914b56","toName":"J C R E MAMO LIMITED","role":"director of","share":null},{"depth":1,"from":"a624a6c1-7a1f-5ae7-be18-e889abc8843f","fromName":"JOHN MAMO","to":"eb211b82-bd61-5994-a07a-7bd071914b56","toName":"J C R E MAMO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"eb211b82-bd61-5994-a07a-7bd071914b56","toName":"J C R E MAMO 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/55007574"}],"source":"corpus"}