{"entity":{"id":"0ca4b261-8a9d-543c-babf-e9452e4f6a9c","name":"ZUCCHERO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000379","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e3b01c19-5317-5f09-b1a8-bd6a104644d6","name":"JOHN CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e3b01c19-5317-5f09-b1a8-bd6a104644d6","name":"JOHN CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3b01c19-5317-5f09-b1a8-bd6a104644d6","fromName":"JOHN CUTAJAR","to":"0ca4b261-8a9d-543c-babf-e9452e4f6a9c","toName":"ZUCCHERO LIMITED","role":"director of","share":null},{"depth":1,"from":"e3b01c19-5317-5f09-b1a8-bd6a104644d6","fromName":"JOHN CUTAJAR","to":"0ca4b261-8a9d-543c-babf-e9452e4f6a9c","toName":"ZUCCHERO 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/55000379"}],"source":"corpus"}