{"entity":{"id":"01ddcdac-c18c-57a7-8f06-2e26ff6a1b10","name":"ZAWWED LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050733","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c6f9085-4b36-5e6f-9d98-653469b5bdf0","name":"MAHMOUD OMAR SHEIKH MAHMOUD AL-TAHER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c6f9085-4b36-5e6f-9d98-653469b5bdf0","name":"MAHMOUD OMAR SHEIKH MAHMOUD AL-TAHER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c6f9085-4b36-5e6f-9d98-653469b5bdf0","name":"MAHMOUD OMAR SHEIKH MAHMOUD AL-TAHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"01ddcdac-c18c-57a7-8f06-2e26ff6a1b10","toName":"ZAWWED LTD","role":"secretary of","share":null},{"depth":1,"from":"3c6f9085-4b36-5e6f-9d98-653469b5bdf0","fromName":"MAHMOUD OMAR SHEIKH MAHMOUD AL-TAHER","to":"01ddcdac-c18c-57a7-8f06-2e26ff6a1b10","toName":"ZAWWED LTD","role":"director of","share":null},{"depth":1,"from":"3c6f9085-4b36-5e6f-9d98-653469b5bdf0","fromName":"MAHMOUD OMAR SHEIKH MAHMOUD AL-TAHER","to":"01ddcdac-c18c-57a7-8f06-2e26ff6a1b10","toName":"ZAWWED LTD","role":"legal representative of","share":null},{"depth":1,"from":"3c6f9085-4b36-5e6f-9d98-653469b5bdf0","fromName":"MAHMOUD OMAR SHEIKH MAHMOUD AL-TAHER","to":"01ddcdac-c18c-57a7-8f06-2e26ff6a1b10","toName":"ZAWWED LTD","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/55050733"}],"source":"corpus"}