{"entity":{"id":"26ddef13-70f5-5ace-a38a-d088d7cf341d","name":"ZEFIGO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008821","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc48c211-45a4-54a8-b558-6e1c64980fc1","name":"AMANDA GRECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc48c211-45a4-54a8-b558-6e1c64980fc1","fromName":"AMANDA GRECH","to":"26ddef13-70f5-5ace-a38a-d088d7cf341d","toName":"ZEFIGO LIMITED","role":"director of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"26ddef13-70f5-5ace-a38a-d088d7cf341d","toName":"ZEFIGO LIMITED","role":"liquidator 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/55008821"}],"source":"corpus"}