{"entity":{"id":"83851087-5878-5618-a3f2-720e168547da","name":"ZABIT MT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051643","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"248aea39-6aca-5ae1-a914-f516d8ce4ad0","name":"EMANUEL BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb9e9544-c0f7-5084-9c1e-8f8ee92db143","name":"REFIK SANLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb9e9544-c0f7-5084-9c1e-8f8ee92db143","name":"REFIK SANLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bb9e9544-c0f7-5084-9c1e-8f8ee92db143","name":"REFIK SANLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb9e9544-c0f7-5084-9c1e-8f8ee92db143","name":"REFIK SANLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"248aea39-6aca-5ae1-a914-f516d8ce4ad0","fromName":"EMANUEL BUSUTTIL","to":"83851087-5878-5618-a3f2-720e168547da","toName":"ZABIT MT LTD","role":"shareholder of","share":null},{"depth":1,"from":"bb9e9544-c0f7-5084-9c1e-8f8ee92db143","fromName":"REFIK SANLI","to":"83851087-5878-5618-a3f2-720e168547da","toName":"ZABIT MT LTD","role":"director of","share":null},{"depth":1,"from":"bb9e9544-c0f7-5084-9c1e-8f8ee92db143","fromName":"REFIK SANLI","to":"83851087-5878-5618-a3f2-720e168547da","toName":"ZABIT MT LTD","role":"legal representative of","share":null},{"depth":1,"from":"bb9e9544-c0f7-5084-9c1e-8f8ee92db143","fromName":"REFIK SANLI","to":"83851087-5878-5618-a3f2-720e168547da","toName":"ZABIT MT LTD","role":"secretary of","share":null},{"depth":1,"from":"bb9e9544-c0f7-5084-9c1e-8f8ee92db143","fromName":"REFIK SANLI","to":"83851087-5878-5618-a3f2-720e168547da","toName":"ZABIT MT LTD","role":"shareholder 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/55051643"}],"source":"corpus"}