{"entity":{"id":"4c803950-befd-555e-a639-0bf3913e4bce","name":"MARIA VICTORIA ZARB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040749","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cee84007-3ea4-55ae-83f1-c95151ea1098","name":"M & F CATERERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cee84007-3ea4-55ae-83f1-c95151ea1098","name":"M & F CATERERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cee84007-3ea4-55ae-83f1-c95151ea1098","name":"M & F CATERERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cee84007-3ea4-55ae-83f1-c95151ea1098","name":"M & F CATERERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"449275b3-4724-57f2-ab33-577fb97bf63a","name":"RAMPILA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"449275b3-4724-57f2-ab33-577fb97bf63a","name":"RAMPILA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"449275b3-4724-57f2-ab33-577fb97bf63a","name":"RAMPILA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"449275b3-4724-57f2-ab33-577fb97bf63a","name":"RAMPILA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b5e9e29-9824-5222-98eb-9c7188dcef39","name":"DOCK SHOP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2b5e9e29-9824-5222-98eb-9c7188dcef39","name":"DOCK SHOP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b5e9e29-9824-5222-98eb-9c7188dcef39","name":"DOCK SHOP 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/56040749"}],"source":"corpus"}