{"entity":{"id":"5fd0e605-823a-5f5e-9ad3-f9398402a6fb","name":"SHORE CONSULTANTS (M) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004339","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"673a7ab4-7f9e-5ad4-b94c-524ca2959c51","name":"VICTOR ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"673a7ab4-7f9e-5ad4-b94c-524ca2959c51","fromName":"VICTOR ZAMMIT","to":"5fd0e605-823a-5f5e-9ad3-f9398402a6fb","toName":"SHORE CONSULTANTS (M) 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/55004339"}],"source":"corpus"}