{"entity":{"id":"1b9f2a1c-de5b-5499-bb9b-5d6fd05f23d3","name":"ZARB LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002951","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e55be5ed-fa4c-5385-b4aa-e6e136641c42","name":"JOSEPHINE MILTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"277a2f2e-9dbf-552f-bdc5-5ff3a9de7458","name":"BELINDA MILTON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"dadd0926-445a-57b1-9998-6c3ea8421bbf","name":"ROLAN MICALLEF ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f7e80661-7879-5764-92ba-a424020eb769","name":"SARAH MILTON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f7e80661-7879-5764-92ba-a424020eb769","name":"SARAH MILTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34648b7e-3de0-51c7-9977-74d423a2af8c","name":"PATRICK MILTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e55be5ed-fa4c-5385-b4aa-e6e136641c42","fromName":"JOSEPHINE MILTON","to":"1b9f2a1c-de5b-5499-bb9b-5d6fd05f23d3","toName":"ZARB LTD","role":"director of","share":null},{"depth":1,"from":"277a2f2e-9dbf-552f-bdc5-5ff3a9de7458","fromName":"BELINDA MILTON","to":"1b9f2a1c-de5b-5499-bb9b-5d6fd05f23d3","toName":"ZARB LTD","role":"director of","share":null},{"depth":1,"from":"dadd0926-445a-57b1-9998-6c3ea8421bbf","fromName":"ROLAN MICALLEF ATTARD","to":"1b9f2a1c-de5b-5499-bb9b-5d6fd05f23d3","toName":"ZARB LTD","role":"liquidator of","share":null},{"depth":1,"from":"f7e80661-7879-5764-92ba-a424020eb769","fromName":"SARAH MILTON","to":"1b9f2a1c-de5b-5499-bb9b-5d6fd05f23d3","toName":"ZARB LTD","role":"director of","share":null},{"depth":1,"from":"f7e80661-7879-5764-92ba-a424020eb769","fromName":"SARAH MILTON","to":"1b9f2a1c-de5b-5499-bb9b-5d6fd05f23d3","toName":"ZARB LTD","role":"secretary of","share":null},{"depth":1,"from":"34648b7e-3de0-51c7-9977-74d423a2af8c","fromName":"PATRICK MILTON","to":"1b9f2a1c-de5b-5499-bb9b-5d6fd05f23d3","toName":"ZARB LTD","role":"director 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/55002951"}],"source":"corpus"}