{"entity":{"id":"0578c8ae-3958-5958-aa84-60494af18f4f","name":"WALTER ZAMMIT CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047611","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"21577276-80be-50e3-9f95-3ec98e1f5128","name":"LILIAN TOWERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21577276-80be-50e3-9f95-3ec98e1f5128","name":"LILIAN TOWERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21577276-80be-50e3-9f95-3ec98e1f5128","name":"LILIAN TOWERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e41a57e-2e6c-575b-aec7-c5297df273f8","name":"VOGUE PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e41a57e-2e6c-575b-aec7-c5297df273f8","name":"VOGUE PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a9c6f109-17d6-5d61-a086-839bbffe2d69","name":"DAKS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a9c6f109-17d6-5d61-a086-839bbffe2d69","name":"DAKS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a9c6f109-17d6-5d61-a086-839bbffe2d69","name":"DAKS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9c6f109-17d6-5d61-a086-839bbffe2d69","name":"DAKS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02669e4b-0c23-591a-8c9f-2c03f0a92c6c","name":"WOLTZ LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"02669e4b-0c23-591a-8c9f-2c03f0a92c6c","name":"WOLTZ LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"02669e4b-0c23-591a-8c9f-2c03f0a92c6c","name":"WOLTZ LIMITED","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/56047611"}],"source":"corpus"}