{"entity":{"id":"3d674865-3b9c-5740-a2d1-f9bf63dc1305","name":"JOSEPH ZAMMIT MAEMPEL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059654","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2616342a-5e26-5e90-bdaf-3db51dea206d","name":"GRECH & ASSOCIATES NOMINEE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2616342a-5e26-5e90-bdaf-3db51dea206d","name":"GRECH & ASSOCIATES NOMINEE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"47a2f747-0337-5814-a8bb-914106c5b4c3","name":"FREEPORT INDUSTRIAL STORAGE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e6ab10e-30bd-5612-826f-76ac23fa58e1","name":"MAZAM DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4283e3eb-dcea-5906-979c-1a230d15ddc3","name":"MARMELDAM PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa437207-09b8-5a08-afd7-f6e5dcc52b44","name":"RAMO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ca98edf-314a-5851-a7fa-6001192f329c","name":"JURIS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2ca98edf-314a-5851-a7fa-6001192f329c","name":"JURIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ca98edf-314a-5851-a7fa-6001192f329c","name":"JURIS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b561fb7c-0d5f-5a2d-a192-bda156428a1d","name":"THEMIS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b561fb7c-0d5f-5a2d-a192-bda156428a1d","name":"THEMIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b561fb7c-0d5f-5a2d-a192-bda156428a1d","name":"THEMIS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69fb7062-9b6f-58c9-b8b8-56bc3d3e421b","name":"GVZH SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"69fb7062-9b6f-58c9-b8b8-56bc3d3e421b","name":"GVZH SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56059654"}],"source":"corpus"}