{"entity":{"id":"59228982-2e9e-5007-8843-72d6940be5ec","name":"CD EDUCATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059265","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2de687d8-2d29-5d4f-953c-bca57218e8a8","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2de687d8-2d29-5d4f-953c-bca57218e8a8","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2de687d8-2d29-5d4f-953c-bca57218e8a8","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2de687d8-2d29-5d4f-953c-bca57218e8a8","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a24acc5-301b-58a9-bf31-ef6a2248d8c8","name":"CHRIS GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8a24acc5-301b-58a9-bf31-ef6a2248d8c8","name":"CHRIS GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a24acc5-301b-58a9-bf31-ef6a2248d8c8","name":"CHRIS GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2de687d8-2d29-5d4f-953c-bca57218e8a8","fromName":"DAVID ZAMMIT","to":"59228982-2e9e-5007-8843-72d6940be5ec","toName":"CD EDUCATION LIMITED","role":"director of","share":null},{"depth":1,"from":"2de687d8-2d29-5d4f-953c-bca57218e8a8","fromName":"DAVID ZAMMIT","to":"59228982-2e9e-5007-8843-72d6940be5ec","toName":"CD EDUCATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2de687d8-2d29-5d4f-953c-bca57218e8a8","fromName":"DAVID ZAMMIT","to":"59228982-2e9e-5007-8843-72d6940be5ec","toName":"CD EDUCATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2de687d8-2d29-5d4f-953c-bca57218e8a8","fromName":"DAVID ZAMMIT","to":"59228982-2e9e-5007-8843-72d6940be5ec","toName":"CD EDUCATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a24acc5-301b-58a9-bf31-ef6a2248d8c8","fromName":"CHRIS GRECH","to":"59228982-2e9e-5007-8843-72d6940be5ec","toName":"CD EDUCATION LIMITED","role":"director of","share":null},{"depth":1,"from":"8a24acc5-301b-58a9-bf31-ef6a2248d8c8","fromName":"CHRIS GRECH","to":"59228982-2e9e-5007-8843-72d6940be5ec","toName":"CD EDUCATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8a24acc5-301b-58a9-bf31-ef6a2248d8c8","fromName":"CHRIS GRECH","to":"59228982-2e9e-5007-8843-72d6940be5ec","toName":"CD EDUCATION 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/55059265"}],"source":"corpus"}