{"entity":{"id":"006efd7a-f6e9-5501-912d-f78fb1b4d7af","name":"EDWARD ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039165","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"308a2d3e-cb44-582f-be71-dc9d05110f6b","name":"VALENCIA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"308a2d3e-cb44-582f-be71-dc9d05110f6b","name":"VALENCIA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"308a2d3e-cb44-582f-be71-dc9d05110f6b","name":"VALENCIA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56a392dc-9a9a-56f8-866e-e3216c823be0","name":"TOUCHBET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56a392dc-9a9a-56f8-866e-e3216c823be0","name":"TOUCHBET LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a2a39f01-12fa-54a9-8891-c92fe201dc32","name":"ULYSSES EQUIPMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a2a39f01-12fa-54a9-8891-c92fe201dc32","name":"ULYSSES EQUIPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9dceb02-751c-5a68-a995-c77441eab9cc","name":"MEDITECH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c9dceb02-751c-5a68-a995-c77441eab9cc","name":"MEDITECH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c9dceb02-751c-5a68-a995-c77441eab9cc","name":"MEDITECH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e4be15e-1f7f-5816-9385-8209bacd9bef","name":"BOUNUM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e4be15e-1f7f-5816-9385-8209bacd9bef","name":"BOUNUM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e4be15e-1f7f-5816-9385-8209bacd9bef","name":"BOUNUM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c0942aa8-05d7-5f10-90c7-46ab66e34ffe","name":"KEREKES INVESTMENTS AND CONSULTING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7af5e38-b34c-53de-9919-712fed2afe54","name":"BONA FIDES INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"734ab5d6-2e88-527f-bf48-a153c8cf2b7c","name":"SFA SOLUTIONS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"884fb9c7-7629-590a-9a82-f0a05e26be1c","name":"BPH LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"884fb9c7-7629-590a-9a82-f0a05e26be1c","name":"BPH LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"884fb9c7-7629-590a-9a82-f0a05e26be1c","name":"BPH LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eaf847ab-7d68-57af-a3ce-6435b090d21a","name":"ARROWSPEAR LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eaf847ab-7d68-57af-a3ce-6435b090d21a","name":"ARROWSPEAR LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eaf847ab-7d68-57af-a3ce-6435b090d21a","name":"ARROWSPEAR LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56039165"}],"source":"corpus"}