{"entity":{"id":"fb2fedf1-277a-5f3e-8265-8b5d63859d14","name":"J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007761","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a8eeecf6-f569-5996-b367-f2921a1c5df8","name":"JOHN BARTOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8eeecf6-f569-5996-b367-f2921a1c5df8","name":"JOHN BARTOLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"35703ed8-8ff9-5385-80cc-b143d6ed067b","name":"RAY ABELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3e5da45-556e-512f-a2ed-7d9fb632741e","name":"MARK BARTOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffc7b998-a793-5db9-87c7-6d9238302204","name":"JAMES BARTOLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d7e1858-d85b-5ea6-9d69-1408a66df2e8","name":"SARAH PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f1f4f084-02d7-54e3-9fbc-234cb194b1b8","name":"MARIA ISMERIA BARTOLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8eeecf6-f569-5996-b367-f2921a1c5df8","fromName":"JOHN BARTOLO","to":"fb2fedf1-277a-5f3e-8265-8b5d63859d14","toName":"J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a8eeecf6-f569-5996-b367-f2921a1c5df8","fromName":"JOHN BARTOLO","to":"fb2fedf1-277a-5f3e-8265-8b5d63859d14","toName":"J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"35703ed8-8ff9-5385-80cc-b143d6ed067b","fromName":"RAY ABELA","to":"fb2fedf1-277a-5f3e-8265-8b5d63859d14","toName":"J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e3e5da45-556e-512f-a2ed-7d9fb632741e","fromName":"MARK BARTOLO","to":"fb2fedf1-277a-5f3e-8265-8b5d63859d14","toName":"J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffc7b998-a793-5db9-87c7-6d9238302204","fromName":"JAMES BARTOLO","to":"fb2fedf1-277a-5f3e-8265-8b5d63859d14","toName":"J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d7e1858-d85b-5ea6-9d69-1408a66df2e8","fromName":"SARAH PACE","to":"fb2fedf1-277a-5f3e-8265-8b5d63859d14","toName":"J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f1f4f084-02d7-54e3-9fbc-234cb194b1b8","fromName":"MARIA ISMERIA BARTOLO","to":"fb2fedf1-277a-5f3e-8265-8b5d63859d14","toName":"J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITED","role":"secretary 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/55007761"}],"source":"corpus"}