{"entity":{"id":"59242b13-4546-5c7e-833b-2a1796611701","name":"ZUCCHERO ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e1bcf94f-fc69-5188-bab0-0194ac0f3dd8","name":"MARY JANE CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3b01c19-5317-5f09-b1a8-bd6a104644d6","name":"JOHN CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3b01c19-5317-5f09-b1a8-bd6a104644d6","name":"JOHN CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e3b01c19-5317-5f09-b1a8-bd6a104644d6","name":"JOHN CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3b01c19-5317-5f09-b1a8-bd6a104644d6","name":"JOHN CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1bcf94f-fc69-5188-bab0-0194ac0f3dd8","fromName":"MARY JANE CUTAJAR","to":"59242b13-4546-5c7e-833b-2a1796611701","toName":"ZUCCHERO ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3b01c19-5317-5f09-b1a8-bd6a104644d6","fromName":"JOHN CUTAJAR","to":"59242b13-4546-5c7e-833b-2a1796611701","toName":"ZUCCHERO ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"e3b01c19-5317-5f09-b1a8-bd6a104644d6","fromName":"JOHN CUTAJAR","to":"59242b13-4546-5c7e-833b-2a1796611701","toName":"ZUCCHERO ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e3b01c19-5317-5f09-b1a8-bd6a104644d6","fromName":"JOHN CUTAJAR","to":"59242b13-4546-5c7e-833b-2a1796611701","toName":"ZUCCHERO ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e3b01c19-5317-5f09-b1a8-bd6a104644d6","fromName":"JOHN CUTAJAR","to":"59242b13-4546-5c7e-833b-2a1796611701","toName":"ZUCCHERO ENTERPRISES LIMITED","role":"shareholder 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/55015093"}],"source":"corpus"}