{"entity":{"id":"3e562436-6979-5fb1-b66f-821ca539a5e7","name":"TOMA ZAM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057257","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8bd660a-0280-58d2-b2a5-43d962a69e1b","name":"THOMAS ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8bd660a-0280-58d2-b2a5-43d962a69e1b","name":"THOMAS ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c8bd660a-0280-58d2-b2a5-43d962a69e1b","name":"THOMAS ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8bd660a-0280-58d2-b2a5-43d962a69e1b","name":"THOMAS ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8bd660a-0280-58d2-b2a5-43d962a69e1b","fromName":"THOMAS ZAMMIT","to":"3e562436-6979-5fb1-b66f-821ca539a5e7","toName":"TOMA ZAM LTD","role":"director of","share":null},{"depth":1,"from":"c8bd660a-0280-58d2-b2a5-43d962a69e1b","fromName":"THOMAS ZAMMIT","to":"3e562436-6979-5fb1-b66f-821ca539a5e7","toName":"TOMA ZAM LTD","role":"legal representative of","share":null},{"depth":1,"from":"c8bd660a-0280-58d2-b2a5-43d962a69e1b","fromName":"THOMAS ZAMMIT","to":"3e562436-6979-5fb1-b66f-821ca539a5e7","toName":"TOMA ZAM LTD","role":"secretary of","share":null},{"depth":1,"from":"c8bd660a-0280-58d2-b2a5-43d962a69e1b","fromName":"THOMAS ZAMMIT","to":"3e562436-6979-5fb1-b66f-821ca539a5e7","toName":"TOMA ZAM LTD","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/55057257"}],"source":"corpus"}