{"entity":{"id":"58181622-6aba-54f9-9a3f-270ed86f2d8b","name":"AP TRANS MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"51e503e7-ba2a-5611-b4db-9fe0aa720ca1","name":"EDWARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"51e503e7-ba2a-5611-b4db-9fe0aa720ca1","name":"EDWARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9759484a-85a5-55ad-b547-0e99006a509b","name":"WALTER RAFFO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51e503e7-ba2a-5611-b4db-9fe0aa720ca1","fromName":"EDWARD ZAMMIT","to":"58181622-6aba-54f9-9a3f-270ed86f2d8b","toName":"AP TRANS MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"51e503e7-ba2a-5611-b4db-9fe0aa720ca1","fromName":"EDWARD ZAMMIT","to":"58181622-6aba-54f9-9a3f-270ed86f2d8b","toName":"AP TRANS MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9759484a-85a5-55ad-b547-0e99006a509b","fromName":"WALTER RAFFO","to":"58181622-6aba-54f9-9a3f-270ed86f2d8b","toName":"AP TRANS MALTA LIMITED","role":"director 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/55023200"}],"source":"corpus"}