{"entity":{"id":"5a04bf8a-eeee-5848-a9e2-32ba17af8c79","name":"CONCENTRIC HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061220","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bad7441c-d866-5702-a7d4-6cc80a131e44","name":"CENTRIC HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b413450b-cc71-5371-91ea-173ebc4ae562","name":"COEUS GMBH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5061557b-9711-5142-9a16-5a12b808f5a7","name":"SANDRA CLAUDIA ABSMEIER MATERNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"5a04bf8a-eeee-5848-a9e2-32ba17af8c79","toName":"CONCENTRIC HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"5a04bf8a-eeee-5848-a9e2-32ba17af8c79","toName":"CONCENTRIC HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"5a04bf8a-eeee-5848-a9e2-32ba17af8c79","toName":"CONCENTRIC HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bad7441c-d866-5702-a7d4-6cc80a131e44","fromName":"CENTRIC HOLDING LIMITED","to":"5a04bf8a-eeee-5848-a9e2-32ba17af8c79","toName":"CONCENTRIC HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b413450b-cc71-5371-91ea-173ebc4ae562","fromName":"COEUS GMBH","to":"5a04bf8a-eeee-5848-a9e2-32ba17af8c79","toName":"CONCENTRIC HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5061557b-9711-5142-9a16-5a12b808f5a7","fromName":"SANDRA CLAUDIA ABSMEIER MATERNI","to":"5a04bf8a-eeee-5848-a9e2-32ba17af8c79","toName":"CONCENTRIC HOLDINGS 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/55061220"}],"source":"corpus"}