{"entity":{"id":"820bf57a-8d3c-5028-a6ad-bb9a1dfbf5ad","name":"ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","name":"ANDREW CEFAI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d42540e-4440-5780-b1bd-45fbe06ab8e0","name":"PATRICK SPITERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"796f5f7d-85d7-541d-a4a0-52f00043b665","name":"DIANE MAGRO DELIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91f474a0-2e68-512e-a5d4-ac800c2b6fde","fromName":"ANDREW CEFAI","to":"820bf57a-8d3c-5028-a6ad-bb9a1dfbf5ad","toName":"ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED","role":"director of","share":null},{"depth":1,"from":"0d42540e-4440-5780-b1bd-45fbe06ab8e0","fromName":"PATRICK SPITERI","to":"820bf57a-8d3c-5028-a6ad-bb9a1dfbf5ad","toName":"ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED","role":"director of","share":null},{"depth":1,"from":"796f5f7d-85d7-541d-a4a0-52f00043b665","fromName":"DIANE MAGRO DELIA","to":"820bf57a-8d3c-5028-a6ad-bb9a1dfbf5ad","toName":"ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED","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/55018048"}],"source":"corpus"}