{"entity":{"id":"6044ae00-83e6-562a-8af0-b898acb997c1","name":"COBO LEASING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066822","risk":"MED","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":"shareholder of","share":null,"party":{"id":"d67b7b5f-ba9c-5f93-9376-064ef7b23a2d","name":"HAZELBURY INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"6044ae00-83e6-562a-8af0-b898acb997c1","toName":"COBO LEASING LIMITED","role":"director of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"6044ae00-83e6-562a-8af0-b898acb997c1","toName":"COBO LEASING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d67b7b5f-ba9c-5f93-9376-064ef7b23a2d","fromName":"HAZELBURY INVESTMENTS LIMITED","to":"6044ae00-83e6-562a-8af0-b898acb997c1","toName":"COBO LEASING 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/55066822"}],"source":"corpus"}