{"entity":{"id":"3e849319-b27d-5710-8698-93a6fd881001","name":"Z-ART GLOBAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065283","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9eea4aa9-3d19-53bd-8b4f-0bfab8f0d38e","name":"DAMIEN FIOTT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9eea4aa9-3d19-53bd-8b4f-0bfab8f0d38e","name":"DAMIEN FIOTT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9eea4aa9-3d19-53bd-8b4f-0bfab8f0d38e","name":"DAMIEN FIOTT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0686d784-7441-5017-a572-6ce822e05ff2","name":"DAVID ZAVALKOVSKI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0686d784-7441-5017-a572-6ce822e05ff2","name":"DAVID ZAVALKOVSKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0686d784-7441-5017-a572-6ce822e05ff2","name":"DAVID ZAVALKOVSKI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d48ecb95-38d9-56d4-ae8b-76d6208972bd","name":"PAUL HIMMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d48ecb95-38d9-56d4-ae8b-76d6208972bd","name":"PAUL HIMMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d48ecb95-38d9-56d4-ae8b-76d6208972bd","name":"PAUL HIMMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9eea4aa9-3d19-53bd-8b4f-0bfab8f0d38e","fromName":"DAMIEN FIOTT","to":"3e849319-b27d-5710-8698-93a6fd881001","toName":"Z-ART GLOBAL LTD","role":"director of","share":null},{"depth":1,"from":"9eea4aa9-3d19-53bd-8b4f-0bfab8f0d38e","fromName":"DAMIEN FIOTT","to":"3e849319-b27d-5710-8698-93a6fd881001","toName":"Z-ART GLOBAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"9eea4aa9-3d19-53bd-8b4f-0bfab8f0d38e","fromName":"DAMIEN FIOTT","to":"3e849319-b27d-5710-8698-93a6fd881001","toName":"Z-ART GLOBAL LTD","role":"secretary of","share":null},{"depth":1,"from":"0686d784-7441-5017-a572-6ce822e05ff2","fromName":"DAVID ZAVALKOVSKI","to":"3e849319-b27d-5710-8698-93a6fd881001","toName":"Z-ART GLOBAL LTD","role":"director of","share":null},{"depth":1,"from":"0686d784-7441-5017-a572-6ce822e05ff2","fromName":"DAVID ZAVALKOVSKI","to":"3e849319-b27d-5710-8698-93a6fd881001","toName":"Z-ART GLOBAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"0686d784-7441-5017-a572-6ce822e05ff2","fromName":"DAVID ZAVALKOVSKI","to":"3e849319-b27d-5710-8698-93a6fd881001","toName":"Z-ART GLOBAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"d48ecb95-38d9-56d4-ae8b-76d6208972bd","fromName":"PAUL HIMMA","to":"3e849319-b27d-5710-8698-93a6fd881001","toName":"Z-ART GLOBAL LTD","role":"director of","share":null},{"depth":1,"from":"d48ecb95-38d9-56d4-ae8b-76d6208972bd","fromName":"PAUL HIMMA","to":"3e849319-b27d-5710-8698-93a6fd881001","toName":"Z-ART GLOBAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"d48ecb95-38d9-56d4-ae8b-76d6208972bd","fromName":"PAUL HIMMA","to":"3e849319-b27d-5710-8698-93a6fd881001","toName":"Z-ART GLOBAL LTD","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/55065283"}],"source":"corpus"}