{"entity":{"id":"8c666e84-2440-5b20-abc4-b733312115ee","name":"P. ZAHRA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"588b8d82-ba99-581b-9a62-e73fac0a7adc","name":"PAUL ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"763e14c6-278c-5876-bb9d-6d295874577e","name":"CARMEN ZAHRA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"763e14c6-278c-5876-bb9d-6d295874577e","name":"CARMEN ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"763e14c6-278c-5876-bb9d-6d295874577e","name":"CARMEN ZAHRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"588b8d82-ba99-581b-9a62-e73fac0a7adc","fromName":"PAUL ZAHRA","to":"8c666e84-2440-5b20-abc4-b733312115ee","toName":"P. ZAHRA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"763e14c6-278c-5876-bb9d-6d295874577e","fromName":"CARMEN ZAHRA","to":"8c666e84-2440-5b20-abc4-b733312115ee","toName":"P. ZAHRA LIMITED","role":"director of","share":null},{"depth":1,"from":"763e14c6-278c-5876-bb9d-6d295874577e","fromName":"CARMEN ZAHRA","to":"8c666e84-2440-5b20-abc4-b733312115ee","toName":"P. ZAHRA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"763e14c6-278c-5876-bb9d-6d295874577e","fromName":"CARMEN ZAHRA","to":"8c666e84-2440-5b20-abc4-b733312115ee","toName":"P. ZAHRA LIMITED","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/55002081"}],"source":"corpus"}