{"entity":{"id":"05bfa168-00ba-5ebf-9888-b75d0c0cff2d","name":"ZOLA GAMES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"be81ec87-19d2-5932-8d2d-4d8d73512993","name":"SUZANNE MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47fe63f0-c33b-5271-bed8-87ee0c762b40","name":"LA VALLETTE FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f144c3c-f283-55a6-ac5c-c3d533239605","name":"CSB MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"05bfa168-00ba-5ebf-9888-b75d0c0cff2d","toName":"ZOLA GAMES LTD","role":"secretary of","share":null},{"depth":1,"from":"be81ec87-19d2-5932-8d2d-4d8d73512993","fromName":"SUZANNE MERCIECA","to":"05bfa168-00ba-5ebf-9888-b75d0c0cff2d","toName":"ZOLA GAMES LTD","role":"liquidator of","share":null},{"depth":1,"from":"47fe63f0-c33b-5271-bed8-87ee0c762b40","fromName":"LA VALLETTE FIDUCIAIRE LIMITED","to":"05bfa168-00ba-5ebf-9888-b75d0c0cff2d","toName":"ZOLA GAMES LTD","role":"shareholder of","share":null},{"depth":1,"from":"0f144c3c-f283-55a6-ac5c-c3d533239605","fromName":"CSB MANAGEMENT LTD","to":"05bfa168-00ba-5ebf-9888-b75d0c0cff2d","toName":"ZOLA GAMES LTD","role":"director 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/55025032"}],"source":"corpus"}