{"entity":{"id":"16e7093c-c5fd-5808-b16f-3eb43fe7da9b","name":"MICROM LABS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023772","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b3dce4de-f0fc-5911-a376-e6dd92145d47","name":"MICHAL TOMASZ ROMANCZUK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b3dce4de-f0fc-5911-a376-e6dd92145d47","name":"MICHAL TOMASZ ROMANCZUK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f380a44-2e72-5e20-a5b4-13d29cf365a0","name":"ALEXANDRA ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f380a44-2e72-5e20-a5b4-13d29cf365a0","name":"ALEXANDRA ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f380a44-2e72-5e20-a5b4-13d29cf365a0","name":"ALEXANDRA ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0746374d-bd68-5ed3-aaed-d1ff3e18749e","name":"NORMAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0746374d-bd68-5ed3-aaed-d1ff3e18749e","name":"NORMAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0746374d-bd68-5ed3-aaed-d1ff3e18749e","name":"NORMAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a08c60e-39b5-5276-83d1-0ccc544655c9","name":"ZAMMIT & ASSOCIATES CONSULTING ENGINEERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3dce4de-f0fc-5911-a376-e6dd92145d47","fromName":"MICHAL TOMASZ ROMANCZUK","to":"16e7093c-c5fd-5808-b16f-3eb43fe7da9b","toName":"MICROM LABS LIMITED","role":"director of","share":null},{"depth":1,"from":"b3dce4de-f0fc-5911-a376-e6dd92145d47","fromName":"MICHAL TOMASZ ROMANCZUK","to":"16e7093c-c5fd-5808-b16f-3eb43fe7da9b","toName":"MICROM LABS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1f380a44-2e72-5e20-a5b4-13d29cf365a0","fromName":"ALEXANDRA ZAMMIT","to":"16e7093c-c5fd-5808-b16f-3eb43fe7da9b","toName":"MICROM LABS LIMITED","role":"director of","share":null},{"depth":1,"from":"1f380a44-2e72-5e20-a5b4-13d29cf365a0","fromName":"ALEXANDRA ZAMMIT","to":"16e7093c-c5fd-5808-b16f-3eb43fe7da9b","toName":"MICROM LABS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1f380a44-2e72-5e20-a5b4-13d29cf365a0","fromName":"ALEXANDRA ZAMMIT","to":"16e7093c-c5fd-5808-b16f-3eb43fe7da9b","toName":"MICROM LABS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0746374d-bd68-5ed3-aaed-d1ff3e18749e","fromName":"NORMAN ZAMMIT","to":"16e7093c-c5fd-5808-b16f-3eb43fe7da9b","toName":"MICROM LABS LIMITED","role":"director of","share":null},{"depth":1,"from":"0746374d-bd68-5ed3-aaed-d1ff3e18749e","fromName":"NORMAN ZAMMIT","to":"16e7093c-c5fd-5808-b16f-3eb43fe7da9b","toName":"MICROM LABS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0746374d-bd68-5ed3-aaed-d1ff3e18749e","fromName":"NORMAN ZAMMIT","to":"16e7093c-c5fd-5808-b16f-3eb43fe7da9b","toName":"MICROM LABS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3a08c60e-39b5-5276-83d1-0ccc544655c9","fromName":"ZAMMIT & ASSOCIATES CONSULTING ENGINEERS LIMITED","to":"16e7093c-c5fd-5808-b16f-3eb43fe7da9b","toName":"MICROM LABS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55023772"}],"source":"corpus"}