{"entity":{"id":"21c46535-ba02-52af-be80-7c5b69f1c236","name":"CORESCHI COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070380","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"65c13deb-0c86-5316-9fad-614a1d01fc0c","name":"JUDY ANNE ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"65c13deb-0c86-5316-9fad-614a1d01fc0c","name":"JUDY ANNE ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da5f7bfb-a905-5c59-b919-11df4ec1677b","name":"RITA ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b38957c3-131a-53f8-a3ef-23348f93f886","name":"ANTHONY ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b38957c3-131a-53f8-a3ef-23348f93f886","name":"ANTHONY ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b38957c3-131a-53f8-a3ef-23348f93f886","name":"ANTHONY ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65c13deb-0c86-5316-9fad-614a1d01fc0c","fromName":"JUDY ANNE ZAMMIT","to":"21c46535-ba02-52af-be80-7c5b69f1c236","toName":"CORESCHI COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"65c13deb-0c86-5316-9fad-614a1d01fc0c","fromName":"JUDY ANNE ZAMMIT","to":"21c46535-ba02-52af-be80-7c5b69f1c236","toName":"CORESCHI COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"21c46535-ba02-52af-be80-7c5b69f1c236","toName":"CORESCHI COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"da5f7bfb-a905-5c59-b919-11df4ec1677b","fromName":"RITA ZAMMIT","to":"21c46535-ba02-52af-be80-7c5b69f1c236","toName":"CORESCHI COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b38957c3-131a-53f8-a3ef-23348f93f886","fromName":"ANTHONY ZAMMIT","to":"21c46535-ba02-52af-be80-7c5b69f1c236","toName":"CORESCHI COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"b38957c3-131a-53f8-a3ef-23348f93f886","fromName":"ANTHONY ZAMMIT","to":"21c46535-ba02-52af-be80-7c5b69f1c236","toName":"CORESCHI COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b38957c3-131a-53f8-a3ef-23348f93f886","fromName":"ANTHONY ZAMMIT","to":"21c46535-ba02-52af-be80-7c5b69f1c236","toName":"CORESCHI COMPANY 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/55070380"}],"source":"corpus"}