{"entity":{"id":"6e7b4002-db2e-5031-90ae-e24f5c99cfd9","name":"PADDIHAM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026281","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4cf6054-099a-5cf6-b4f1-33e29fe35301","name":"CRAIG GEOFFREY JAMES MELVIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f4cf6054-099a-5cf6-b4f1-33e29fe35301","name":"CRAIG GEOFFREY JAMES MELVIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"026fd58e-80e8-560f-a34d-51dc36655294","name":"VOIRREY O'NEILL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"026fd58e-80e8-560f-a34d-51dc36655294","name":"VOIRREY O'NEILL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac9b9175-07e2-5d14-806a-14ad96d4e656","name":"CSB Trustees & Fiduciaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"6e7b4002-db2e-5031-90ae-e24f5c99cfd9","toName":"PADDIHAM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f4cf6054-099a-5cf6-b4f1-33e29fe35301","fromName":"CRAIG GEOFFREY JAMES MELVIN","to":"6e7b4002-db2e-5031-90ae-e24f5c99cfd9","toName":"PADDIHAM LIMITED","role":"director of","share":null},{"depth":1,"from":"f4cf6054-099a-5cf6-b4f1-33e29fe35301","fromName":"CRAIG GEOFFREY JAMES MELVIN","to":"6e7b4002-db2e-5031-90ae-e24f5c99cfd9","toName":"PADDIHAM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"026fd58e-80e8-560f-a34d-51dc36655294","fromName":"VOIRREY O'NEILL","to":"6e7b4002-db2e-5031-90ae-e24f5c99cfd9","toName":"PADDIHAM LIMITED","role":"director of","share":null},{"depth":1,"from":"026fd58e-80e8-560f-a34d-51dc36655294","fromName":"VOIRREY O'NEILL","to":"6e7b4002-db2e-5031-90ae-e24f5c99cfd9","toName":"PADDIHAM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ac9b9175-07e2-5d14-806a-14ad96d4e656","fromName":"CSB Trustees & Fiduciaries Limited","to":"6e7b4002-db2e-5031-90ae-e24f5c99cfd9","toName":"PADDIHAM LIMITED","role":"shareholder of","share":null}]},"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/55026281"}],"source":"corpus"}