{"entity":{"id":"86b21450-97b5-5730-a5a8-4db3790802ea","name":"Citco (Malta) Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028618","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f5da84a-2d1e-5062-b07d-530bb1c19697","name":"CITCO NEDERLAND BV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36609b3f-2e2e-5fa1-8c06-1000d162af45","name":"STICHTING STRAWINSKY II","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"86b21450-97b5-5730-a5a8-4db3790802ea","toName":"Citco (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"86b21450-97b5-5730-a5a8-4db3790802ea","toName":"Citco (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"3f5da84a-2d1e-5062-b07d-530bb1c19697","fromName":"CITCO NEDERLAND BV","to":"86b21450-97b5-5730-a5a8-4db3790802ea","toName":"Citco (Malta) Limited","role":"shareholder of","share":null},{"depth":1,"from":"36609b3f-2e2e-5fa1-8c06-1000d162af45","fromName":"STICHTING STRAWINSKY II","to":"86b21450-97b5-5730-a5a8-4db3790802ea","toName":"Citco (Malta) Limited","role":"shareholder of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"86b21450-97b5-5730-a5a8-4db3790802ea","toName":"Citco (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"86b21450-97b5-5730-a5a8-4db3790802ea","toName":"Citco (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"86b21450-97b5-5730-a5a8-4db3790802ea","toName":"Citco (Malta) Limited","role":"secretary 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/55028618"}],"source":"corpus"}