{"entity":{"id":"2f47a071-46e8-5b59-8869-78f494aab8b3","name":"THEMIS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"953a5d11-706d-5f9a-87aa-36bd7d16b0a1","name":"EDWARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"14d4af80-76dc-5c94-8b9f-4a5054c0c206","name":"MARGARET MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50374a3a-5584-588d-b812-04143c267e86","name":"GUIDO MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50374a3a-5584-588d-b812-04143c267e86","name":"GUIDO MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","name":"MSD HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"953a5d11-706d-5f9a-87aa-36bd7d16b0a1","fromName":"EDWARD ZAMMIT","to":"2f47a071-46e8-5b59-8869-78f494aab8b3","toName":"THEMIS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"14d4af80-76dc-5c94-8b9f-4a5054c0c206","fromName":"MARGARET MIFSUD","to":"2f47a071-46e8-5b59-8869-78f494aab8b3","toName":"THEMIS HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"50374a3a-5584-588d-b812-04143c267e86","fromName":"GUIDO MIZZI","to":"2f47a071-46e8-5b59-8869-78f494aab8b3","toName":"THEMIS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"50374a3a-5584-588d-b812-04143c267e86","fromName":"GUIDO MIZZI","to":"2f47a071-46e8-5b59-8869-78f494aab8b3","toName":"THEMIS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7a5e338f-dd60-52f7-a7a8-a4e60b9bb9d4","fromName":"MSD HOLDING LIMITED","to":"2f47a071-46e8-5b59-8869-78f494aab8b3","toName":"THEMIS HOLDINGS LIMITED","role":"shareholder 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/55013475"}],"source":"corpus"}