{"entity":{"id":"23dbb7d7-0481-5ce0-abac-8ff6e31fef9a","name":"MARK ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028323","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6be4966b-14ef-5565-bcf3-57fa6f60adfc","name":"GRIP COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6be4966b-14ef-5565-bcf3-57fa6f60adfc","name":"GRIP COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f22b58b-6dfc-5025-b8ae-5a55f2822030","name":"SHE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1f22b58b-6dfc-5025-b8ae-5a55f2822030","name":"SHE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1f22b58b-6dfc-5025-b8ae-5a55f2822030","name":"SHE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f22b58b-6dfc-5025-b8ae-5a55f2822030","name":"SHE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53777d7c-8f13-5c7d-ae22-6fe47b5b4e62","name":"CALAMARI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"53777d7c-8f13-5c7d-ae22-6fe47b5b4e62","name":"CALAMARI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"53777d7c-8f13-5c7d-ae22-6fe47b5b4e62","name":"CALAMARI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"53777d7c-8f13-5c7d-ae22-6fe47b5b4e62","name":"CALAMARI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"163abbd7-0247-500b-9c87-b1c235aa8e0b","name":"SHE WEAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"163abbd7-0247-500b-9c87-b1c235aa8e0b","name":"SHE WEAR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"163abbd7-0247-500b-9c87-b1c235aa8e0b","name":"SHE WEAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"163abbd7-0247-500b-9c87-b1c235aa8e0b","name":"SHE WEAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"48909693-d5d2-5e24-a99d-6030385cd5a4","name":"BRICKTOP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"48909693-d5d2-5e24-a99d-6030385cd5a4","name":"BRICKTOP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"48909693-d5d2-5e24-a99d-6030385cd5a4","name":"BRICKTOP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48909693-d5d2-5e24-a99d-6030385cd5a4","name":"BRICKTOP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52e1199d-ea66-5eaf-add5-4056394e4771","name":"MAI-TAI SERVICES LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"52e1199d-ea66-5eaf-add5-4056394e4771","name":"MAI-TAI SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52e1199d-ea66-5eaf-add5-4056394e4771","name":"MAI-TAI SERVICES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60d6aea5-02e8-5a3c-bd0e-0245ab35fc9f","name":"SQUIDS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"60d6aea5-02e8-5a3c-bd0e-0245ab35fc9f","name":"SQUIDS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60d6aea5-02e8-5a3c-bd0e-0245ab35fc9f","name":"SQUIDS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56028323"}],"source":"corpus"}