{"entity":{"id":"76243760-078b-5d06-89f0-b9592be67000","name":"MICHAEL ZAMMIT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079512","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"579bdeb6-3676-5b31-a432-c68ad6421930","name":"MICHAEL ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"579bdeb6-3676-5b31-a432-c68ad6421930","name":"MICHAEL ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"579bdeb6-3676-5b31-a432-c68ad6421930","name":"MICHAEL ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"579bdeb6-3676-5b31-a432-c68ad6421930","name":"MICHAEL ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8cc3bff-f0a1-56b3-89f0-ef7572208df2","name":"HENRY F ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"579bdeb6-3676-5b31-a432-c68ad6421930","fromName":"MICHAEL ZAMMIT","to":"76243760-078b-5d06-89f0-b9592be67000","toName":"MICHAEL ZAMMIT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"579bdeb6-3676-5b31-a432-c68ad6421930","fromName":"MICHAEL ZAMMIT","to":"76243760-078b-5d06-89f0-b9592be67000","toName":"MICHAEL ZAMMIT HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"579bdeb6-3676-5b31-a432-c68ad6421930","fromName":"MICHAEL ZAMMIT","to":"76243760-078b-5d06-89f0-b9592be67000","toName":"MICHAEL ZAMMIT HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"579bdeb6-3676-5b31-a432-c68ad6421930","fromName":"MICHAEL ZAMMIT","to":"76243760-078b-5d06-89f0-b9592be67000","toName":"MICHAEL ZAMMIT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a8cc3bff-f0a1-56b3-89f0-ef7572208df2","fromName":"HENRY F ZAMMIT","to":"76243760-078b-5d06-89f0-b9592be67000","toName":"MICHAEL ZAMMIT HOLDINGS 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/55079512"}],"source":"corpus"}