{"entity":{"id":"7fc9aee9-bc6b-568a-a159-da4cb973aa95","name":"CSB CREDIT RISK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044256","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5fc21589-048c-5ac7-aa58-b83294fc6fe8","name":"ANTHONY M ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5fc21589-048c-5ac7-aa58-b83294fc6fe8","name":"ANTHONY M ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1981647c-d539-5d64-ac69-c0ea26e5c985","name":"CSB HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"7fc9aee9-bc6b-568a-a159-da4cb973aa95","toName":"CSB CREDIT RISK LIMITED","role":"director of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"7fc9aee9-bc6b-568a-a159-da4cb973aa95","toName":"CSB CREDIT RISK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"7fc9aee9-bc6b-568a-a159-da4cb973aa95","toName":"CSB CREDIT RISK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5fc21589-048c-5ac7-aa58-b83294fc6fe8","fromName":"ANTHONY M ZAMMIT","to":"7fc9aee9-bc6b-568a-a159-da4cb973aa95","toName":"CSB CREDIT RISK LIMITED","role":"director of","share":null},{"depth":1,"from":"5fc21589-048c-5ac7-aa58-b83294fc6fe8","fromName":"ANTHONY M ZAMMIT","to":"7fc9aee9-bc6b-568a-a159-da4cb973aa95","toName":"CSB CREDIT RISK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1981647c-d539-5d64-ac69-c0ea26e5c985","fromName":"CSB HOLDINGS LIMITED","to":"7fc9aee9-bc6b-568a-a159-da4cb973aa95","toName":"CSB CREDIT RISK LIMITED","role":"shareholder of","share":null}]},"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/55044256"}],"source":"corpus"}