{"entity":{"id":"4317059c-7fe2-5de7-af61-1133249565aa","name":"ZIRCON CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070379","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"25d9efb1-11d9-5626-9b88-52ba95fb66f1","name":"ZIRCON CAPITAL LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56087918","registry":"icij_offshoreleaks"},{"id":"91cfff29-9f34-5067-b407-1ca11b5b36fa","name":"ZIRCON CAPITAL LIMITED","jurisdiction":"MT","identifier":"lei:3912009E2ZN1PNKW3I59","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"45f58551-a963-541b-a9b2-3e9cf970ea4c","name":"KEVIN DEGUARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45f58551-a963-541b-a9b2-3e9cf970ea4c","name":"KEVIN DEGUARA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"45f58551-a963-541b-a9b2-3e9cf970ea4c","name":"KEVIN DEGUARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45f58551-a963-541b-a9b2-3e9cf970ea4c","name":"KEVIN DEGUARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45f58551-a963-541b-a9b2-3e9cf970ea4c","fromName":"KEVIN DEGUARA","to":"4317059c-7fe2-5de7-af61-1133249565aa","toName":"ZIRCON CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"45f58551-a963-541b-a9b2-3e9cf970ea4c","fromName":"KEVIN DEGUARA","to":"4317059c-7fe2-5de7-af61-1133249565aa","toName":"ZIRCON CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"45f58551-a963-541b-a9b2-3e9cf970ea4c","fromName":"KEVIN DEGUARA","to":"4317059c-7fe2-5de7-af61-1133249565aa","toName":"ZIRCON CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"45f58551-a963-541b-a9b2-3e9cf970ea4c","fromName":"KEVIN DEGUARA","to":"4317059c-7fe2-5de7-af61-1133249565aa","toName":"ZIRCON CAPITAL LIMITED","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/55070379"}],"source":"corpus"}