{"entity":{"id":"81e690f2-0120-58a2-b764-c89defaa19ef","name":"ZARB ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045914","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"2e46c7e6-4c2e-51f4-92b0-6f992e39134b","name":"MARK HILI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e46c7e6-4c2e-51f4-92b0-6f992e39134b","fromName":"MARK HILI","to":"81e690f2-0120-58a2-b764-c89defaa19ef","toName":"ZARB ENTERPRISES LTD","role":"liquidator 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/55045914"}],"source":"corpus"}