{"entity":{"id":"4b2f14c7-b2b8-503f-be81-b2ecdae00f32","name":"ALFRED ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061642","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"b882a847-b201-5893-926b-50904a4b035f","name":"WILLSIM'S COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0184ffbf-fc3f-5dcf-8091-9419df0b69c5","name":"ROSE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0184ffbf-fc3f-5dcf-8091-9419df0b69c5","name":"ROSE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0184ffbf-fc3f-5dcf-8091-9419df0b69c5","name":"ROSE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"85905b11-93d9-515b-89c7-ee5a26d8217e","name":"CAROLINA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"85905b11-93d9-515b-89c7-ee5a26d8217e","name":"CAROLINA INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56061642"}],"source":"corpus"}