{"entity":{"id":"09a25391-38b3-5f99-86ee-71b4d55faba1","name":"ZAMMIT QUINTANO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a79ff77a-ded3-56f7-807c-c4e981a78d34","name":"VICTOR ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"339b55b7-1318-507e-ade7-8fdc2d8269ce","name":"ANNA ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"339b55b7-1318-507e-ade7-8fdc2d8269ce","name":"ANNA ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a79ff77a-ded3-56f7-807c-c4e981a78d34","fromName":"VICTOR ZAMMIT","to":"09a25391-38b3-5f99-86ee-71b4d55faba1","toName":"ZAMMIT QUINTANO LIMITED","role":"director of","share":null},{"depth":1,"from":"339b55b7-1318-507e-ade7-8fdc2d8269ce","fromName":"ANNA ZAMMIT","to":"09a25391-38b3-5f99-86ee-71b4d55faba1","toName":"ZAMMIT QUINTANO LIMITED","role":"director of","share":null},{"depth":1,"from":"339b55b7-1318-507e-ade7-8fdc2d8269ce","fromName":"ANNA ZAMMIT","to":"09a25391-38b3-5f99-86ee-71b4d55faba1","toName":"ZAMMIT QUINTANO LIMITED","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/55072302"}],"source":"corpus"}