{"entity":{"id":"8241d4a1-b49c-56de-8e63-ecda104416e7","name":"ZAP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049928","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2acdf8b3-6b0d-53f3-85ef-da4b5d4789e9","name":"ZAP HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7234bc0-f3d0-575d-a430-3f28acc52de6","name":"LISELOTT MOAZED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c7234bc0-f3d0-575d-a430-3f28acc52de6","name":"LISELOTT MOAZED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c7234bc0-f3d0-575d-a430-3f28acc52de6","name":"LISELOTT MOAZED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"596527cb-33b2-5ae0-b595-5d2fcd6fac28","name":"JOHAN MOAZED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"596527cb-33b2-5ae0-b595-5d2fcd6fac28","name":"JOHAN MOAZED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2acdf8b3-6b0d-53f3-85ef-da4b5d4789e9","fromName":"ZAP HOLDING LIMITED","to":"8241d4a1-b49c-56de-8e63-ecda104416e7","toName":"ZAP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c7234bc0-f3d0-575d-a430-3f28acc52de6","fromName":"LISELOTT MOAZED","to":"8241d4a1-b49c-56de-8e63-ecda104416e7","toName":"ZAP LIMITED","role":"director of","share":null},{"depth":1,"from":"c7234bc0-f3d0-575d-a430-3f28acc52de6","fromName":"LISELOTT MOAZED","to":"8241d4a1-b49c-56de-8e63-ecda104416e7","toName":"ZAP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c7234bc0-f3d0-575d-a430-3f28acc52de6","fromName":"LISELOTT MOAZED","to":"8241d4a1-b49c-56de-8e63-ecda104416e7","toName":"ZAP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"596527cb-33b2-5ae0-b595-5d2fcd6fac28","fromName":"JOHAN MOAZED","to":"8241d4a1-b49c-56de-8e63-ecda104416e7","toName":"ZAP LIMITED","role":"director of","share":null},{"depth":1,"from":"596527cb-33b2-5ae0-b595-5d2fcd6fac28","fromName":"JOHAN MOAZED","to":"8241d4a1-b49c-56de-8e63-ecda104416e7","toName":"ZAP LIMITED","role":"legal representative 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/55049928"}],"source":"corpus"}