{"entity":{"id":"02002b3a-178f-5582-8120-99a4470adcbf","name":"POWELL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"53d7fab3-89e3-5b63-9614-e0019313f85d","name":"SANDRO ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"586c3a33-cf3d-5d73-b847-05d8f16df14a","name":"ROMINA ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53d7fab3-89e3-5b63-9614-e0019313f85d","fromName":"SANDRO ZAMMIT","to":"02002b3a-178f-5582-8120-99a4470adcbf","toName":"POWELL LTD","role":"director of","share":null},{"depth":1,"from":"586c3a33-cf3d-5d73-b847-05d8f16df14a","fromName":"ROMINA ZAMMIT","to":"02002b3a-178f-5582-8120-99a4470adcbf","toName":"POWELL LTD","role":"secretary 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/55006807"}],"source":"corpus"}