{"entity":{"id":"7579c363-3055-56c3-8e36-5bfbdd866a21","name":"LENI ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072547","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"82e2208d-c5e5-5e56-bde9-8d4370f44d61","name":"ANTHONY ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c59a63cf-bb13-5be1-8d12-aeba4114121f","name":"EMMANUEL ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c59a63cf-bb13-5be1-8d12-aeba4114121f","name":"EMMANUEL ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c59a63cf-bb13-5be1-8d12-aeba4114121f","name":"EMMANUEL ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82e2208d-c5e5-5e56-bde9-8d4370f44d61","fromName":"ANTHONY ZAMMIT","to":"7579c363-3055-56c3-8e36-5bfbdd866a21","toName":"LENI ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c59a63cf-bb13-5be1-8d12-aeba4114121f","fromName":"EMMANUEL ZAMMIT","to":"7579c363-3055-56c3-8e36-5bfbdd866a21","toName":"LENI ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"c59a63cf-bb13-5be1-8d12-aeba4114121f","fromName":"EMMANUEL ZAMMIT","to":"7579c363-3055-56c3-8e36-5bfbdd866a21","toName":"LENI ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c59a63cf-bb13-5be1-8d12-aeba4114121f","fromName":"EMMANUEL ZAMMIT","to":"7579c363-3055-56c3-8e36-5bfbdd866a21","toName":"LENI ENTERPRISES LIMITED","role":"shareholder 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/55072547"}],"source":"corpus"}