{"entity":{"id":"73343fb6-a116-59bc-8b79-a6fa701f9757","name":"MED INVESTMENT OPERATIONS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067042","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"b7c228ee-9b39-5603-8409-9fe4dbed24ca","name":"MED Investment Operations Ltd","jurisdiction":"MT","identifier":"lei:254900XUMO7I0AYS3K74","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","name":"GERALD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","name":"GERALD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"626079dc-647d-5a72-bec6-810ac691bbee","name":"DANIEL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"626079dc-647d-5a72-bec6-810ac691bbee","name":"DANIEL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"626079dc-647d-5a72-bec6-810ac691bbee","name":"DANIEL AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626079dc-647d-5a72-bec6-810ac691bbee","name":"DANIEL AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","fromName":"GERALD J. ZAMMIT","to":"73343fb6-a116-59bc-8b79-a6fa701f9757","toName":"MED INVESTMENT OPERATIONS LTD","role":"director of","share":null},{"depth":1,"from":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","fromName":"GERALD J. ZAMMIT","to":"73343fb6-a116-59bc-8b79-a6fa701f9757","toName":"MED INVESTMENT OPERATIONS LTD","role":"legal representative of","share":null},{"depth":1,"from":"626079dc-647d-5a72-bec6-810ac691bbee","fromName":"DANIEL AZZOPARDI","to":"73343fb6-a116-59bc-8b79-a6fa701f9757","toName":"MED INVESTMENT OPERATIONS LTD","role":"director of","share":null},{"depth":1,"from":"626079dc-647d-5a72-bec6-810ac691bbee","fromName":"DANIEL AZZOPARDI","to":"73343fb6-a116-59bc-8b79-a6fa701f9757","toName":"MED INVESTMENT OPERATIONS LTD","role":"legal representative of","share":null},{"depth":1,"from":"626079dc-647d-5a72-bec6-810ac691bbee","fromName":"DANIEL AZZOPARDI","to":"73343fb6-a116-59bc-8b79-a6fa701f9757","toName":"MED INVESTMENT OPERATIONS LTD","role":"secretary of","share":null},{"depth":1,"from":"626079dc-647d-5a72-bec6-810ac691bbee","fromName":"DANIEL AZZOPARDI","to":"73343fb6-a116-59bc-8b79-a6fa701f9757","toName":"MED INVESTMENT OPERATIONS LTD","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/55067042"}],"source":"corpus"}