{"entity":{"id":"88325b07-4f58-5529-a298-443dedf12c49","name":"ZIMMER COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008880","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"bc13391f-c262-5b1e-aac6-1d05e7d4c4cf","name":"JOSEPH ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6991786a-423b-5066-9b8f-9c855a7a1ae8","name":"LUCY CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6991786a-423b-5066-9b8f-9c855a7a1ae8","name":"LUCY CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6991786a-423b-5066-9b8f-9c855a7a1ae8","name":"LUCY CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6991786a-423b-5066-9b8f-9c855a7a1ae8","name":"LUCY CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f2347c0-b176-51e1-ab77-c8315c93c503","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4f2347c0-b176-51e1-ab77-c8315c93c503","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f2347c0-b176-51e1-ab77-c8315c93c503","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc13391f-c262-5b1e-aac6-1d05e7d4c4cf","fromName":"JOSEPH ATTARD","to":"88325b07-4f58-5529-a298-443dedf12c49","toName":"ZIMMER COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6991786a-423b-5066-9b8f-9c855a7a1ae8","fromName":"LUCY CAMILLERI","to":"88325b07-4f58-5529-a298-443dedf12c49","toName":"ZIMMER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6991786a-423b-5066-9b8f-9c855a7a1ae8","fromName":"LUCY CAMILLERI","to":"88325b07-4f58-5529-a298-443dedf12c49","toName":"ZIMMER COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6991786a-423b-5066-9b8f-9c855a7a1ae8","fromName":"LUCY CAMILLERI","to":"88325b07-4f58-5529-a298-443dedf12c49","toName":"ZIMMER COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6991786a-423b-5066-9b8f-9c855a7a1ae8","fromName":"LUCY CAMILLERI","to":"88325b07-4f58-5529-a298-443dedf12c49","toName":"ZIMMER COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f2347c0-b176-51e1-ab77-c8315c93c503","fromName":"JOSEPH CAMILLERI","to":"88325b07-4f58-5529-a298-443dedf12c49","toName":"ZIMMER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"4f2347c0-b176-51e1-ab77-c8315c93c503","fromName":"JOSEPH CAMILLERI","to":"88325b07-4f58-5529-a298-443dedf12c49","toName":"ZIMMER COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4f2347c0-b176-51e1-ab77-c8315c93c503","fromName":"JOSEPH CAMILLERI","to":"88325b07-4f58-5529-a298-443dedf12c49","toName":"ZIMMER COMPANY LIMITED","role":"shareholder 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/55008880"}],"source":"corpus"}