{"entity":{"id":"7d62694c-8a8f-5c90-a071-d2f6622dfd38","name":"LAWRENCE ZAHRA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014269","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"544dc448-4d05-54fb-a341-8c95ad82b9ea","name":"BAHRIJA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"544dc448-4d05-54fb-a341-8c95ad82b9ea","name":"BAHRIJA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24be5eb6-1d86-5761-a8b7-d667d3d08288","name":"MOSAIC INTERN. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24be5eb6-1d86-5761-a8b7-d667d3d08288","name":"MOSAIC INTERN. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"24be5eb6-1d86-5761-a8b7-d667d3d08288","name":"MOSAIC INTERN. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"940b86f0-23b2-55af-b932-47109cb1705c","name":"SAC INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a6182588-642c-5205-b557-a7a886efc848","name":"SAC International Consultancy Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e2802a8-09de-57b5-b739-ceff813cbf35","name":"SKANDYNAVIA PROPERTY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e2802a8-09de-57b5-b739-ceff813cbf35","name":"SKANDYNAVIA PROPERTY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b668fa2e-6431-5d99-8429-5becd1f72fa2","name":"HENNING HERITAGE CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c93e19d-f30f-56f0-ad4d-d5baca897aca","name":"HENNING HERITAGE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"5bb645f4-8f26-534f-ae9d-01e9f0a1e4a2","name":"VSB MALTA B.V.","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/56014269"}],"source":"corpus"}