{"entity":{"id":"89b4395c-cf9a-5890-bc2d-4cd4bdf45995","name":"EUROWEAR CLOTHING INDUSTRY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7478331e-b51b-5ad7-b144-bde915a8af01","name":"ALEXANDER ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06b6f065-2fb8-5391-ad74-528106294b80","name":"BERNARD E ESTATE OF SULLIVAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"06b6f065-2fb8-5391-ad74-528106294b80","name":"BERNARD E ESTATE OF SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7478331e-b51b-5ad7-b144-bde915a8af01","fromName":"ALEXANDER ZAMMIT","to":"89b4395c-cf9a-5890-bc2d-4cd4bdf45995","toName":"EUROWEAR CLOTHING INDUSTRY LIMITED","role":"director of","share":null},{"depth":1,"from":"06b6f065-2fb8-5391-ad74-528106294b80","fromName":"BERNARD E ESTATE OF SULLIVAN","to":"89b4395c-cf9a-5890-bc2d-4cd4bdf45995","toName":"EUROWEAR CLOTHING INDUSTRY LIMITED","role":"director of","share":null},{"depth":1,"from":"06b6f065-2fb8-5391-ad74-528106294b80","fromName":"BERNARD E ESTATE OF SULLIVAN","to":"89b4395c-cf9a-5890-bc2d-4cd4bdf45995","toName":"EUROWEAR CLOTHING INDUSTRY LIMITED","role":"secretary 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/55036058"}],"source":"corpus"}