{"entity":{"id":"50355633-4aff-521d-b279-d377c7f69c1f","name":"ZUGIMPEX ASSURANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058119","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d447ed90-f599-5c92-9e9c-d6591772d68b","name":"ROBERT EBEJER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d447ed90-f599-5c92-9e9c-d6591772d68b","name":"ROBERT EBEJER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d447ed90-f599-5c92-9e9c-d6591772d68b","name":"ROBERT EBEJER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d447ed90-f599-5c92-9e9c-d6591772d68b","name":"ROBERT EBEJER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9ffdd2e-06e5-5c99-9a2a-c20662832871","name":"JOHANNES SCHWARZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c9ffdd2e-06e5-5c99-9a2a-c20662832871","name":"JOHANNES SCHWARZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9ffdd2e-06e5-5c99-9a2a-c20662832871","name":"JOHANNES SCHWARZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d447ed90-f599-5c92-9e9c-d6591772d68b","fromName":"ROBERT EBEJER","to":"50355633-4aff-521d-b279-d377c7f69c1f","toName":"ZUGIMPEX ASSURANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"d447ed90-f599-5c92-9e9c-d6591772d68b","fromName":"ROBERT EBEJER","to":"50355633-4aff-521d-b279-d377c7f69c1f","toName":"ZUGIMPEX ASSURANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d447ed90-f599-5c92-9e9c-d6591772d68b","fromName":"ROBERT EBEJER","to":"50355633-4aff-521d-b279-d377c7f69c1f","toName":"ZUGIMPEX ASSURANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d447ed90-f599-5c92-9e9c-d6591772d68b","fromName":"ROBERT EBEJER","to":"50355633-4aff-521d-b279-d377c7f69c1f","toName":"ZUGIMPEX ASSURANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9ffdd2e-06e5-5c99-9a2a-c20662832871","fromName":"JOHANNES SCHWARZ","to":"50355633-4aff-521d-b279-d377c7f69c1f","toName":"ZUGIMPEX ASSURANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"c9ffdd2e-06e5-5c99-9a2a-c20662832871","fromName":"JOHANNES SCHWARZ","to":"50355633-4aff-521d-b279-d377c7f69c1f","toName":"ZUGIMPEX ASSURANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c9ffdd2e-06e5-5c99-9a2a-c20662832871","fromName":"JOHANNES SCHWARZ","to":"50355633-4aff-521d-b279-d377c7f69c1f","toName":"ZUGIMPEX ASSURANCE LIMITED","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/55058119"}],"source":"corpus"}