{"entity":{"id":"7f432bfc-203d-5721-b309-b10f159de753","name":"MARK ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013631","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f374bcb0-894d-5e0b-abf0-54ea33330c32","name":"SITUS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f374bcb0-894d-5e0b-abf0-54ea33330c32","name":"SITUS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f374bcb0-894d-5e0b-abf0-54ea33330c32","name":"SITUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6729d896-818c-5077-b2d9-2d931bb979c4","name":"SVZ & F LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6729d896-818c-5077-b2d9-2d931bb979c4","name":"SVZ & F LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6729d896-818c-5077-b2d9-2d931bb979c4","name":"SVZ & F 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/56013631"}],"source":"corpus"}