{"entity":{"id":"472c0441-50e0-5346-9969-6a64cb8c02fe","name":"ZEDIN ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056096","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3dab3cf0-f8a9-5d03-b8b8-c9b575d9be01","name":"PHILIP SCERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28c8d9a6-f30a-5555-b808-2771de2b3504","name":"ROXWELL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b512933-792d-50d3-92be-357f20c8ddeb","name":"MAC MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b512933-792d-50d3-92be-357f20c8ddeb","name":"MAC MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3dab3cf0-f8a9-5d03-b8b8-c9b575d9be01","fromName":"PHILIP SCERRI","to":"472c0441-50e0-5346-9969-6a64cb8c02fe","toName":"ZEDIN ENTERPRISES LTD","role":"secretary of","share":null},{"depth":1,"from":"28c8d9a6-f30a-5555-b808-2771de2b3504","fromName":"ROXWELL LIMITED","to":"472c0441-50e0-5346-9969-6a64cb8c02fe","toName":"ZEDIN ENTERPRISES LTD","role":"shareholder of","share":null},{"depth":1,"from":"1b512933-792d-50d3-92be-357f20c8ddeb","fromName":"MAC MANAGEMENT LTD","to":"472c0441-50e0-5346-9969-6a64cb8c02fe","toName":"ZEDIN ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"1b512933-792d-50d3-92be-357f20c8ddeb","fromName":"MAC MANAGEMENT LTD","to":"472c0441-50e0-5346-9969-6a64cb8c02fe","toName":"ZEDIN ENTERPRISES LTD","role":"legal representative 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/55056096"}],"source":"corpus"}