{"entity":{"id":"68259553-f2b3-5178-aab4-d2281ed90114","name":"ZAMMIT MCKEON ENTERPRISES CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"41fea512-e10b-55d1-8cba-9e7804989e9a","name":"TERENCE ZAMMIT McKEON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"41fea512-e10b-55d1-8cba-9e7804989e9a","name":"TERENCE ZAMMIT McKEON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41fea512-e10b-55d1-8cba-9e7804989e9a","fromName":"TERENCE ZAMMIT McKEON","to":"68259553-f2b3-5178-aab4-d2281ed90114","toName":"ZAMMIT MCKEON ENTERPRISES CO. LTD","role":"director of","share":null},{"depth":1,"from":"41fea512-e10b-55d1-8cba-9e7804989e9a","fromName":"TERENCE ZAMMIT McKEON","to":"68259553-f2b3-5178-aab4-d2281ed90114","toName":"ZAMMIT MCKEON ENTERPRISES CO. LTD","role":"secretary 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/55011822"}],"source":"corpus"}