{"entity":{"id":"27086ffd-ce0d-5410-9480-800e4004e4b6","name":"ZAMTRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079367","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea688513-8814-5916-8957-a05cd8751a70","name":"IGNATIUS ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea688513-8814-5916-8957-a05cd8751a70","name":"IGNATIUS ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"27086ffd-ce0d-5410-9480-800e4004e4b6","toName":"ZAMTRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea688513-8814-5916-8957-a05cd8751a70","fromName":"IGNATIUS ZAMMIT","to":"27086ffd-ce0d-5410-9480-800e4004e4b6","toName":"ZAMTRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"ea688513-8814-5916-8957-a05cd8751a70","fromName":"IGNATIUS ZAMMIT","to":"27086ffd-ce0d-5410-9480-800e4004e4b6","toName":"ZAMTRADE LIMITED","role":"secretary 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/55079367"}],"source":"corpus"}