{"entity":{"id":"7da230d0-8f29-598d-bebe-fb39278c4ebd","name":"CHARLES ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"59a4ead8-3e4c-54ce-8930-0a030758dfec","name":"PROFESSIONAL CLEANING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5ff91f2-8542-516c-bd63-b9b36db02639","name":"GJA CONSTRUCTION COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56049829"}],"source":"corpus"}