{"entity":{"id":"4c650e15-accb-535e-b93a-c47faeb7ca02","name":"ZLASA PROPERTY HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050699","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00697b60-feef-599c-8e15-fc84cf3dbca5","name":"DAVID MARINELLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"169f27f9-7a8f-5215-900a-c7df1c3289ba","name":"DONATELLA BONDIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63deee2d-b458-598a-b0a9-0e8f0ea220f3","name":"BTC DIRECTORS SA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"63deee2d-b458-598a-b0a9-0e8f0ea220f3","name":"BTC DIRECTORS SA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"651a89da-58e4-53d1-b19c-101349506f50","name":"DAVID MICHAEL HEANEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00697b60-feef-599c-8e15-fc84cf3dbca5","fromName":"DAVID MARINELLI","to":"4c650e15-accb-535e-b93a-c47faeb7ca02","toName":"ZLASA PROPERTY HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"169f27f9-7a8f-5215-900a-c7df1c3289ba","fromName":"DONATELLA BONDIN","to":"4c650e15-accb-535e-b93a-c47faeb7ca02","toName":"ZLASA PROPERTY HOLDING LTD","role":"liquidator of","share":null},{"depth":1,"from":"63deee2d-b458-598a-b0a9-0e8f0ea220f3","fromName":"BTC DIRECTORS SA","to":"4c650e15-accb-535e-b93a-c47faeb7ca02","toName":"ZLASA PROPERTY HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"63deee2d-b458-598a-b0a9-0e8f0ea220f3","fromName":"BTC DIRECTORS SA","to":"4c650e15-accb-535e-b93a-c47faeb7ca02","toName":"ZLASA PROPERTY HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"651a89da-58e4-53d1-b19c-101349506f50","fromName":"DAVID MICHAEL HEANEY","to":"4c650e15-accb-535e-b93a-c47faeb7ca02","toName":"ZLASA PROPERTY HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"4c650e15-accb-535e-b93a-c47faeb7ca02","toName":"ZLASA PROPERTY HOLDING LTD","role":"shareholder of","share":null}]},"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/55050699"}],"source":"corpus"}