{"entity":{"id":"4d89cc68-a392-5194-bbaa-20077539bb08","name":"ZENITH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023173","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"70220aa7-fa52-5310-bb7d-e92640886ee1","name":"MARIJA BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"70220aa7-fa52-5310-bb7d-e92640886ee1","name":"MARIJA BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4292152a-77f1-5480-9ebf-8b42d3e19c27","name":"GRETEL CASHA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816","name":"JOHN GIACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70220aa7-fa52-5310-bb7d-e92640886ee1","fromName":"MARIJA BALDACCHINO","to":"4d89cc68-a392-5194-bbaa-20077539bb08","toName":"ZENITH LIMITED","role":"director of","share":null},{"depth":1,"from":"70220aa7-fa52-5310-bb7d-e92640886ee1","fromName":"MARIJA BALDACCHINO","to":"4d89cc68-a392-5194-bbaa-20077539bb08","toName":"ZENITH LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4292152a-77f1-5480-9ebf-8b42d3e19c27","fromName":"GRETEL CASHA","to":"4d89cc68-a392-5194-bbaa-20077539bb08","toName":"ZENITH LIMITED","role":"director of","share":null},{"depth":1,"from":"0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816","fromName":"JOHN GIACCHINO","to":"4d89cc68-a392-5194-bbaa-20077539bb08","toName":"ZENITH LIMITED","role":"liquidator 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/55023173"}],"source":"corpus"}