{"entity":{"id":"06dcc1ab-4c54-5726-9bbe-e59c54e217cb","name":"ZETA ADVISORY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037662","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c103c8a-acd4-51f3-bf4a-98993c92277a","name":"RENEE ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","name":"ODRICK VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5330ab88-e925-518a-a95f-fbf7ef338a3b","name":"Zeta Investments (Holding) Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"06dcc1ab-4c54-5726-9bbe-e59c54e217cb","toName":"ZETA ADVISORY SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"06dcc1ab-4c54-5726-9bbe-e59c54e217cb","toName":"ZETA ADVISORY SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6c103c8a-acd4-51f3-bf4a-98993c92277a","fromName":"RENEE ZAMMIT","to":"06dcc1ab-4c54-5726-9bbe-e59c54e217cb","toName":"ZETA ADVISORY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","fromName":"ODRICK VELLA","to":"06dcc1ab-4c54-5726-9bbe-e59c54e217cb","toName":"ZETA ADVISORY SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5330ab88-e925-518a-a95f-fbf7ef338a3b","fromName":"Zeta Investments (Holding) Ltd","to":"06dcc1ab-4c54-5726-9bbe-e59c54e217cb","toName":"ZETA ADVISORY SERVICES LIMITED","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/55037662"}],"source":"corpus"}