{"entity":{"id":"18af3033-5d4c-521a-8e24-494e838be276","name":"BUSINESS TOWER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016549","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2f3984a-655c-516b-98ba-3aa54f83a38b","name":"LYDIA ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d2f3984a-655c-516b-98ba-3aa54f83a38b","name":"LYDIA ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5f76773-3cb6-5c0a-9177-f853a7ece048","name":"GEORGE ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9553d724-89a3-56f8-9f83-11f077452926","name":"CHRISTOPHER J. PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9553d724-89a3-56f8-9f83-11f077452926","name":"CHRISTOPHER J. PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9553d724-89a3-56f8-9f83-11f077452926","name":"CHRISTOPHER J. PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9553d724-89a3-56f8-9f83-11f077452926","name":"CHRISTOPHER J. PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2f3984a-655c-516b-98ba-3aa54f83a38b","fromName":"LYDIA ZAMMIT","to":"18af3033-5d4c-521a-8e24-494e838be276","toName":"BUSINESS TOWER LIMITED","role":"director of","share":null},{"depth":1,"from":"d2f3984a-655c-516b-98ba-3aa54f83a38b","fromName":"LYDIA ZAMMIT","to":"18af3033-5d4c-521a-8e24-494e838be276","toName":"BUSINESS TOWER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"18af3033-5d4c-521a-8e24-494e838be276","toName":"BUSINESS TOWER LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"c5f76773-3cb6-5c0a-9177-f853a7ece048","fromName":"GEORGE ZAMMIT","to":"18af3033-5d4c-521a-8e24-494e838be276","toName":"BUSINESS TOWER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9553d724-89a3-56f8-9f83-11f077452926","fromName":"CHRISTOPHER J. PACE","to":"18af3033-5d4c-521a-8e24-494e838be276","toName":"BUSINESS TOWER LIMITED","role":"director of","share":null},{"depth":1,"from":"9553d724-89a3-56f8-9f83-11f077452926","fromName":"CHRISTOPHER J. PACE","to":"18af3033-5d4c-521a-8e24-494e838be276","toName":"BUSINESS TOWER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9553d724-89a3-56f8-9f83-11f077452926","fromName":"CHRISTOPHER J. PACE","to":"18af3033-5d4c-521a-8e24-494e838be276","toName":"BUSINESS TOWER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9553d724-89a3-56f8-9f83-11f077452926","fromName":"CHRISTOPHER J. PACE","to":"18af3033-5d4c-521a-8e24-494e838be276","toName":"BUSINESS TOWER 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/55016549"}],"source":"corpus"}