{"entity":{"id":"463bfa8a-5b2c-5055-914b-1763c4260b6a","name":"P. ZAMMIT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056670","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","name":"KENNETH J DIMECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc5fba32-db30-58e1-9841-95e6ae9f6096","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bc5fba32-db30-58e1-9841-95e6ae9f6096","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"373c0817-d8c2-57bb-a45e-3bfcf0b18ca5","fromName":"KENNETH J DIMECH","to":"463bfa8a-5b2c-5055-914b-1763c4260b6a","toName":"P. ZAMMIT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bc5fba32-db30-58e1-9841-95e6ae9f6096","fromName":"JOSEPH ZAMMIT","to":"463bfa8a-5b2c-5055-914b-1763c4260b6a","toName":"P. ZAMMIT LIMITED","role":"director of","share":null},{"depth":1,"from":"bc5fba32-db30-58e1-9841-95e6ae9f6096","fromName":"JOSEPH ZAMMIT","to":"463bfa8a-5b2c-5055-914b-1763c4260b6a","toName":"P. ZAMMIT LIMITED","role":"secretary 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/55056670"}],"source":"corpus"}