{"entity":{"id":"7c1975c3-8935-5920-93b4-5b2f2a24f0b4","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069535","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"41167245-0487-514b-8045-71c9b53b4bcd","name":"E. ZAMMIT & SON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41167245-0487-514b-8045-71c9b53b4bcd","name":"E. ZAMMIT & SON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41167245-0487-514b-8045-71c9b53b4bcd","name":"E. ZAMMIT & SON LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b0845e68-f6a1-5c76-a477-bce58eec4440","name":"J Z MARKETING CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b0845e68-f6a1-5c76-a477-bce58eec4440","name":"J Z MARKETING CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5190d0b1-e184-5616-8af7-ebf1d4008a73","name":"XPRESS LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5190d0b1-e184-5616-8af7-ebf1d4008a73","name":"XPRESS LOGISTICS 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/56069535"}],"source":"corpus"}