{"entity":{"id":"40838356-b9cb-5143-8b64-6f1d68c5d187","name":"ZENITH CAPITAL INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060085","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48cef37d-4612-5461-a8f3-47ed65a04f7c","name":"MED MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"48cef37d-4612-5461-a8f3-47ed65a04f7c","name":"MED MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","name":"ADRIAN MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","name":"CSU CORPORATE SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48cef37d-4612-5461-a8f3-47ed65a04f7c","fromName":"MED MANAGEMENT LIMITED","to":"40838356-b9cb-5143-8b64-6f1d68c5d187","toName":"ZENITH CAPITAL INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"48cef37d-4612-5461-a8f3-47ed65a04f7c","fromName":"MED MANAGEMENT LIMITED","to":"40838356-b9cb-5143-8b64-6f1d68c5d187","toName":"ZENITH CAPITAL INVESTMENTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"aae9d9d0-0ca8-584e-bc9c-74b9304869c8","fromName":"ADRIAN MERCIECA","to":"40838356-b9cb-5143-8b64-6f1d68c5d187","toName":"ZENITH CAPITAL INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"40838356-b9cb-5143-8b64-6f1d68c5d187","toName":"ZENITH CAPITAL INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","fromName":"CSU CORPORATE SERVICES LTD","to":"40838356-b9cb-5143-8b64-6f1d68c5d187","toName":"ZENITH CAPITAL INVESTMENTS 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/55060085"}],"source":"corpus"}