{"entity":{"id":"2e729326-a3a5-5fa8-b8ae-1b5e95f341b2","name":"TZ HOLDINGS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064316","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"56ac3a24-2059-5211-b5dc-4248f68239e6","name":"TZ HOLDINGS COMPANY LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56087032","registry":"icij_offshoreleaks"},{"id":"5cc70242-81a3-5806-9983-d72e0cf331a5","name":"TZ HOLDINGS COMPANY LIMITED","jurisdiction":"MT","identifier":"lei:391200U9JLTKUBS22M17","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12067f46-34d6-5ba5-91ed-4289c98937eb","name":"TREVOR ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12067f46-34d6-5ba5-91ed-4289c98937eb","name":"TREVOR ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12067f46-34d6-5ba5-91ed-4289c98937eb","name":"TREVOR ZAHRA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"272fbea4-9c5e-5204-9628-c342a1a6fc4f","name":"KENNETH ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12067f46-34d6-5ba5-91ed-4289c98937eb","fromName":"TREVOR ZAHRA","to":"2e729326-a3a5-5fa8-b8ae-1b5e95f341b2","toName":"TZ HOLDINGS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"12067f46-34d6-5ba5-91ed-4289c98937eb","fromName":"TREVOR ZAHRA","to":"2e729326-a3a5-5fa8-b8ae-1b5e95f341b2","toName":"TZ HOLDINGS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"12067f46-34d6-5ba5-91ed-4289c98937eb","fromName":"TREVOR ZAHRA","to":"2e729326-a3a5-5fa8-b8ae-1b5e95f341b2","toName":"TZ HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"272fbea4-9c5e-5204-9628-c342a1a6fc4f","fromName":"KENNETH ABELA","to":"2e729326-a3a5-5fa8-b8ae-1b5e95f341b2","toName":"TZ HOLDINGS COMPANY 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/55064316"}],"source":"corpus"}