{"entity":{"id":"82b0d16d-4631-5673-ba86-22b1c4bc5f2b","name":"ZIMMERMANN HOUSE MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc0e8f37-bf68-5d9b-bffe-133e591f04fd","name":"PATRICK A SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc0e8f37-bf68-5d9b-bffe-133e591f04fd","fromName":"PATRICK A SPITERI","to":"82b0d16d-4631-5673-ba86-22b1c4bc5f2b","toName":"ZIMMERMANN HOUSE MANAGEMENT SERVICES LIMITED","role":"director 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/55017084"}],"source":"corpus"}