{"entity":{"id":"7f6ed656-6dd3-5d2d-a8d5-9beba974ea2c","name":"LINK MOBILE FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071997","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2de687d8-2d29-5d4f-953c-bca57218e8a8","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2de687d8-2d29-5d4f-953c-bca57218e8a8","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2de687d8-2d29-5d4f-953c-bca57218e8a8","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4feb84be-c807-54bf-af83-521f350f1410","name":"CLASSIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2de687d8-2d29-5d4f-953c-bca57218e8a8","fromName":"DAVID ZAMMIT","to":"7f6ed656-6dd3-5d2d-a8d5-9beba974ea2c","toName":"LINK MOBILE FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"2de687d8-2d29-5d4f-953c-bca57218e8a8","fromName":"DAVID ZAMMIT","to":"7f6ed656-6dd3-5d2d-a8d5-9beba974ea2c","toName":"LINK MOBILE FINANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2de687d8-2d29-5d4f-953c-bca57218e8a8","fromName":"DAVID ZAMMIT","to":"7f6ed656-6dd3-5d2d-a8d5-9beba974ea2c","toName":"LINK MOBILE FINANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4feb84be-c807-54bf-af83-521f350f1410","fromName":"CLASSIC SERVICES LIMITED","to":"7f6ed656-6dd3-5d2d-a8d5-9beba974ea2c","toName":"LINK MOBILE FINANCE 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/55071997"}],"source":"corpus"}