{"entity":{"id":"223627b8-bd24-5128-b58d-24bd6bd497d5","name":"MAXIMA LTD (STRUCK OFF FOLLOWING MERGER)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003148","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8621d49e-05a6-5981-8201-df499f49a2d5","name":"MARIELLA ZARB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8621d49e-05a6-5981-8201-df499f49a2d5","name":"MARIELLA ZARB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"924dc61f-1800-5ff1-9ae6-3103bf558e55","name":"JOHN ZARB SNR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8621d49e-05a6-5981-8201-df499f49a2d5","fromName":"MARIELLA ZARB","to":"223627b8-bd24-5128-b58d-24bd6bd497d5","toName":"MAXIMA LTD (STRUCK OFF FOLLOWING MERGER)","role":"director of","share":null},{"depth":1,"from":"8621d49e-05a6-5981-8201-df499f49a2d5","fromName":"MARIELLA ZARB","to":"223627b8-bd24-5128-b58d-24bd6bd497d5","toName":"MAXIMA LTD (STRUCK OFF FOLLOWING MERGER)","role":"secretary of","share":null},{"depth":1,"from":"924dc61f-1800-5ff1-9ae6-3103bf558e55","fromName":"JOHN ZARB SNR","to":"223627b8-bd24-5128-b58d-24bd6bd497d5","toName":"MAXIMA LTD (STRUCK OFF FOLLOWING MERGER)","role":"director of","share":null}]},"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/55003148"}],"source":"corpus"}