{"entity":{"id":"4b44ea0b-40f0-577f-9b19-b123b020cddf","name":"ZUVO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6aa36941-e65d-59fe-b7b1-699cab308450","name":"MARIO FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5c50065f-ec02-572a-aaed-02da2839be56","name":"JESSICA VICTORIA FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96aceda1-a138-5ef4-8b68-cd14d820b99c","name":"Zuvo Holding Ltd","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"96aceda1-a138-5ef4-8b68-cd14d820b99c","name":"Zuvo Holding Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96aceda1-a138-5ef4-8b68-cd14d820b99c","name":"Zuvo Holding Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6aa36941-e65d-59fe-b7b1-699cab308450","fromName":"MARIO FARRUGIA","to":"4b44ea0b-40f0-577f-9b19-b123b020cddf","toName":"ZUVO LTD","role":"shareholder of","share":null},{"depth":1,"from":"5c50065f-ec02-572a-aaed-02da2839be56","fromName":"JESSICA VICTORIA FARRUGIA","to":"4b44ea0b-40f0-577f-9b19-b123b020cddf","toName":"ZUVO LTD","role":"secretary of","share":null},{"depth":1,"from":"96aceda1-a138-5ef4-8b68-cd14d820b99c","fromName":"Zuvo Holding Ltd","to":"4b44ea0b-40f0-577f-9b19-b123b020cddf","toName":"ZUVO LTD","role":"director of","share":null},{"depth":1,"from":"96aceda1-a138-5ef4-8b68-cd14d820b99c","fromName":"Zuvo Holding Ltd","to":"4b44ea0b-40f0-577f-9b19-b123b020cddf","toName":"ZUVO LTD","role":"legal representative of","share":null},{"depth":1,"from":"96aceda1-a138-5ef4-8b68-cd14d820b99c","fromName":"Zuvo Holding Ltd","to":"4b44ea0b-40f0-577f-9b19-b123b020cddf","toName":"ZUVO 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/55055328"}],"source":"corpus"}