{"entity":{"id":"0bf631b5-5be5-5dee-af36-0b1c69766471","name":"ANIMORE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012737","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e400bab5-aea7-5643-be1c-e0d03c32370d","name":"ROBERTA CORIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f170fbe-5a5f-5808-a2e2-e7b6df6c8293","name":"RINA ZAMMIT MC KEON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e400bab5-aea7-5643-be1c-e0d03c32370d","fromName":"ROBERTA CORIA","to":"0bf631b5-5be5-5dee-af36-0b1c69766471","toName":"ANIMORE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4f170fbe-5a5f-5808-a2e2-e7b6df6c8293","fromName":"RINA ZAMMIT MC KEON","to":"0bf631b5-5be5-5dee-af36-0b1c69766471","toName":"ANIMORE LIMITED","role":"director of","share":null},{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"0bf631b5-5be5-5dee-af36-0b1c69766471","toName":"ANIMORE LIMITED","role":"liquidator 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/55012737"}],"source":"corpus"}