{"entity":{"id":"698d63d9-d419-5bfe-830a-13eddd760b5e","name":"RENATO ZAMMIT LA ROSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058826","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f6511e15-d221-5239-b853-17b60f226db5","name":"MILEEND PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7dca15c3-d4fb-5458-8e59-8908f833b19f","name":"HATTCO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7dca15c3-d4fb-5458-8e59-8908f833b19f","name":"HATTCO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e467a5e8-3e2e-5686-a383-19ca8c31faf7","name":"ZAMMIT LA ROSA FOOTWEAR LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e467a5e8-3e2e-5686-a383-19ca8c31faf7","name":"ZAMMIT LA ROSA FOOTWEAR LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e467a5e8-3e2e-5686-a383-19ca8c31faf7","name":"ZAMMIT LA ROSA FOOTWEAR LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e467a5e8-3e2e-5686-a383-19ca8c31faf7","name":"ZAMMIT LA ROSA FOOTWEAR LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51573c1d-c129-5263-856f-b09360db6144","name":"ATLAS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"51573c1d-c129-5263-856f-b09360db6144","name":"ATLAS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"51573c1d-c129-5263-856f-b09360db6144","name":"ATLAS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51573c1d-c129-5263-856f-b09360db6144","name":"ATLAS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1bb85af6-4e83-5ca2-953f-1e2c59e01951","name":"WARDIJA ESTATES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1bb85af6-4e83-5ca2-953f-1e2c59e01951","name":"WARDIJA ESTATES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1bb85af6-4e83-5ca2-953f-1e2c59e01951","name":"WARDIJA ESTATES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1bb85af6-4e83-5ca2-953f-1e2c59e01951","name":"WARDIJA ESTATES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25cc69ae-6518-54d7-b1dc-87e201ceca77","name":"ZAMMIT LA ROSA - ATLAS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"25cc69ae-6518-54d7-b1dc-87e201ceca77","name":"ZAMMIT LA ROSA - ATLAS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"25cc69ae-6518-54d7-b1dc-87e201ceca77","name":"ZAMMIT LA ROSA - ATLAS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25cc69ae-6518-54d7-b1dc-87e201ceca77","name":"ZAMMIT LA ROSA - ATLAS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ae2f872-d662-5c2a-aab2-1da9ab5d5c12","name":"KORONA AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0ae2f872-d662-5c2a-aab2-1da9ab5d5c12","name":"KORONA AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ae2f872-d662-5c2a-aab2-1da9ab5d5c12","name":"KORONA AGENCIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56058826"}],"source":"corpus"}