{"entity":{"id":"3732d553-4386-59cd-9870-6084b5dcc6d4","name":"2A INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070488","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b05b51d9-d096-540e-825c-96699b03d54b","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b05b51d9-d096-540e-825c-96699b03d54b","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b05b51d9-d096-540e-825c-96699b03d54b","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b05b51d9-d096-540e-825c-96699b03d54b","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa394dea-4722-5dcf-b1e3-4afb87356295","name":"ANNELISE STANLEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5a6f530-104b-56ee-ae8f-915f40d714c6","name":"MAPA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b05b51d9-d096-540e-825c-96699b03d54b","fromName":"ADRIAN ZAMMIT","to":"3732d553-4386-59cd-9870-6084b5dcc6d4","toName":"2A INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b05b51d9-d096-540e-825c-96699b03d54b","fromName":"ADRIAN ZAMMIT","to":"3732d553-4386-59cd-9870-6084b5dcc6d4","toName":"2A INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b05b51d9-d096-540e-825c-96699b03d54b","fromName":"ADRIAN ZAMMIT","to":"3732d553-4386-59cd-9870-6084b5dcc6d4","toName":"2A INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b05b51d9-d096-540e-825c-96699b03d54b","fromName":"ADRIAN ZAMMIT","to":"3732d553-4386-59cd-9870-6084b5dcc6d4","toName":"2A INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa394dea-4722-5dcf-b1e3-4afb87356295","fromName":"ANNELISE STANLEY","to":"3732d553-4386-59cd-9870-6084b5dcc6d4","toName":"2A INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b5a6f530-104b-56ee-ae8f-915f40d714c6","fromName":"MAPA HOLDINGS LIMITED","to":"3732d553-4386-59cd-9870-6084b5dcc6d4","toName":"2A INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"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/55070488"}],"source":"corpus"}