{"entity":{"id":"1915bdf7-553f-5c25-b702-a35fd991d862","name":"HENRY ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"00576508-d2dc-5a8f-ac3d-9dc80a0d0533","name":"NERIKU CONFECTIONERY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"00576508-d2dc-5a8f-ac3d-9dc80a0d0533","name":"NERIKU CONFECTIONERY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00576508-d2dc-5a8f-ac3d-9dc80a0d0533","name":"NERIKU CONFECTIONERY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56059675"}],"source":"corpus"}