{"entity":{"id":"0fa55609-e14d-5b8b-8831-eb6d5d959a35","name":"ZK.RYM GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025908","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7d87916b-8b53-5835-b7d6-935d40ee1c80","name":"BASSAM EL-AMAMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04cbb1eb-0ae8-597b-954d-165338f41690","name":"FOUAD KHEBIZA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b07c3a56-ec88-5f66-a894-17aba7482c10","name":"KAMEL ZEKKARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d87916b-8b53-5835-b7d6-935d40ee1c80","fromName":"BASSAM EL-AMAMI","to":"0fa55609-e14d-5b8b-8831-eb6d5d959a35","toName":"ZK.RYM GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"04cbb1eb-0ae8-597b-954d-165338f41690","fromName":"FOUAD KHEBIZA","to":"0fa55609-e14d-5b8b-8831-eb6d5d959a35","toName":"ZK.RYM GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"b07c3a56-ec88-5f66-a894-17aba7482c10","fromName":"KAMEL ZEKKARA","to":"0fa55609-e14d-5b8b-8831-eb6d5d959a35","toName":"ZK.RYM GROUP LIMITED","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/55025908"}],"source":"corpus"}