{"entity":{"id":"8d15928f-47c2-58bd-b40d-7d9e6e1574b3","name":"ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010901","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d40cd55-53fa-5e05-897b-844aad96bf62","name":"KEVIN ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7d40cd55-53fa-5e05-897b-844aad96bf62","name":"KEVIN ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d40cd55-53fa-5e05-897b-844aad96bf62","name":"KEVIN ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cb65455d-20c2-5bd3-877a-c5a11e309aba","name":"CARMEL ZERAFA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d40cd55-53fa-5e05-897b-844aad96bf62","fromName":"KEVIN ZAMMIT","to":"8d15928f-47c2-58bd-b40d-7d9e6e1574b3","toName":"ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"7d40cd55-53fa-5e05-897b-844aad96bf62","fromName":"KEVIN ZAMMIT","to":"8d15928f-47c2-58bd-b40d-7d9e6e1574b3","toName":"ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7d40cd55-53fa-5e05-897b-844aad96bf62","fromName":"KEVIN ZAMMIT","to":"8d15928f-47c2-58bd-b40d-7d9e6e1574b3","toName":"ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb65455d-20c2-5bd3-877a-c5a11e309aba","fromName":"CARMEL ZERAFA","to":"8d15928f-47c2-58bd-b40d-7d9e6e1574b3","toName":"ADMINISTRATION INVESTMENT MANAGEMENT SERVICES 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/55010901"}],"source":"corpus"}