{"entity":{"id":"68ca81c0-7c14-50f3-a7b6-1f852cfd3115","name":"PHOTO IMAGES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5d46de72-7d09-5deb-b84d-4dbdd361a3ec","name":"FREDERICK ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d46de72-7d09-5deb-b84d-4dbdd361a3ec","name":"FREDERICK ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d46de72-7d09-5deb-b84d-4dbdd361a3ec","fromName":"FREDERICK ZAMMIT","to":"68ca81c0-7c14-50f3-a7b6-1f852cfd3115","toName":"PHOTO IMAGES LIMITED","role":"director of","share":null},{"depth":1,"from":"5d46de72-7d09-5deb-b84d-4dbdd361a3ec","fromName":"FREDERICK ZAMMIT","to":"68ca81c0-7c14-50f3-a7b6-1f852cfd3115","toName":"PHOTO IMAGES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"68ca81c0-7c14-50f3-a7b6-1f852cfd3115","toName":"PHOTO IMAGES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"68ca81c0-7c14-50f3-a7b6-1f852cfd3115","toName":"PHOTO IMAGES LIMITED","role":"liquidator 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/55079469"}],"source":"corpus"}