{"entity":{"id":"f1941a79-a669-5402-96cf-cbd25bec0acb","name":"JP HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a4c5fac-d62e-5756-a859-306b674de594","name":"HOPE JOSEPHINE LINDSAY POPE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a4c5fac-d62e-5756-a859-306b674de594","name":"HOPE JOSEPHINE LINDSAY POPE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a4c5fac-d62e-5756-a859-306b674de594","name":"HOPE JOSEPHINE LINDSAY POPE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a4c5fac-d62e-5756-a859-306b674de594","name":"HOPE JOSEPHINE LINDSAY POPE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a4c5fac-d62e-5756-a859-306b674de594","fromName":"HOPE JOSEPHINE LINDSAY POPE","to":"f1941a79-a669-5402-96cf-cbd25bec0acb","toName":"JP HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"7a4c5fac-d62e-5756-a859-306b674de594","fromName":"HOPE JOSEPHINE LINDSAY POPE","to":"f1941a79-a669-5402-96cf-cbd25bec0acb","toName":"JP HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a4c5fac-d62e-5756-a859-306b674de594","fromName":"HOPE JOSEPHINE LINDSAY POPE","to":"f1941a79-a669-5402-96cf-cbd25bec0acb","toName":"JP HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7a4c5fac-d62e-5756-a859-306b674de594","fromName":"HOPE JOSEPHINE LINDSAY POPE","to":"f1941a79-a669-5402-96cf-cbd25bec0acb","toName":"JP HOLDINGS LIMITED","role":"shareholder 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/55047093"}],"source":"corpus"}