{"entity":{"id":"9118d5de-ff99-5816-9dc3-49affb18f243","name":"ADRIAN ZAMMIT TABONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021943","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"71047425-cfa8-5805-9515-e01ad0e11cca","name":"MERCHANDISING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"36e13d0c-2994-593f-9eab-2c43e845015a","name":"MANGAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df2994d3-3512-549c-b856-bd4f53ff9bac","name":"WORLD CLASS FITNESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33ccda57-9f59-5713-90f0-261f0b5ff5b0","name":"THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"31b8e805-a2f0-5b04-8013-7b9f4adfd861","name":"M. Z. T. BUILDING DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31b8e805-a2f0-5b04-8013-7b9f4adfd861","name":"M. Z. T. BUILDING DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5c309d4-7922-5f5a-af1e-e88dcf217561","name":"MARSAMXETTO STEAMFERRY SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"782992f9-f3e3-5f3d-b900-139040cda857","name":"CAPTAIN MORGAN SUBMARINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"782992f9-f3e3-5f3d-b900-139040cda857","name":"CAPTAIN MORGAN SUBMARINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d48bd76-7c42-5e02-a07a-d7d1d33cef95","name":"JEEP SAFARI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d48bd76-7c42-5e02-a07a-d7d1d33cef95","name":"JEEP SAFARI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"694f82e8-4421-5d44-8247-fb3e6598ca71","name":"VILLAGE HOLIDAY HOMES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"694f82e8-4421-5d44-8247-fb3e6598ca71","name":"VILLAGE HOLIDAY HOMES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"694f82e8-4421-5d44-8247-fb3e6598ca71","name":"VILLAGE HOLIDAY HOMES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"baccc126-97a5-562a-9212-c5cd955da494","name":"ESTATE WINES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"baccc126-97a5-562a-9212-c5cd955da494","name":"ESTATE WINES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"baccc126-97a5-562a-9212-c5cd955da494","name":"ESTATE WINES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3afce60-7f55-5e59-9260-deb6dba6538b","name":"RELAXATION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a3afce60-7f55-5e59-9260-deb6dba6538b","name":"RELAXATION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3afce60-7f55-5e59-9260-deb6dba6538b","name":"RELAXATION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6dfc587f-47a4-5976-94d9-553eff63dc78","name":"INTERVOYAGER.COM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6dfc587f-47a4-5976-94d9-553eff63dc78","name":"INTERVOYAGER.COM LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6dfc587f-47a4-5976-94d9-553eff63dc78","name":"INTERVOYAGER.COM LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74ae4cd3-a96d-5991-af0f-00908ba4af7f","name":"TRI SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"74ae4cd3-a96d-5991-af0f-00908ba4af7f","name":"TRI SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3cd702cc-4ba2-54d1-bc2b-465e5e707b87","name":"M.A.J. ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3cd702cc-4ba2-54d1-bc2b-465e5e707b87","name":"M.A.J. ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3cd702cc-4ba2-54d1-bc2b-465e5e707b87","name":"M.A.J. ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aefc72bb-bd59-5059-a1ee-39e06ff4c724","name":"CAPTAIN MORGAN LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aefc72bb-bd59-5059-a1ee-39e06ff4c724","name":"CAPTAIN MORGAN LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aefc72bb-bd59-5059-a1ee-39e06ff4c724","name":"CAPTAIN MORGAN LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5deb87f8-7ae1-5ee6-b4c6-badab6586a3c","name":"TOURISTIC ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5deb87f8-7ae1-5ee6-b4c6-badab6586a3c","name":"TOURISTIC ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"32baf7b0-3628-51c1-bed4-357035716877","name":"FORTEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"32baf7b0-3628-51c1-bed4-357035716877","name":"FORTEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"507d7850-9df8-596e-9e12-fc95ecc8c7fb","name":"HOTELS & RESTAURANTS OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13a0385f-4f20-55bd-9e02-ae937f1e8ef2","name":"CAPTAIN MORGAN CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13a0385f-4f20-55bd-9e02-ae937f1e8ef2","name":"CAPTAIN MORGAN CRUISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1af89454-67e0-54d7-8584-84731c3485d6","name":"A J SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1af89454-67e0-54d7-8584-84731c3485d6","name":"A J SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1af89454-67e0-54d7-8584-84731c3485d6","name":"A J SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1af89454-67e0-54d7-8584-84731c3485d6","name":"A J SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ebe09658-bc67-583c-a019-aa0f9dd47b36","name":"MALTA JETS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ebe09658-bc67-583c-a019-aa0f9dd47b36","name":"MALTA JETS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebe09658-bc67-583c-a019-aa0f9dd47b36","name":"MALTA JETS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7ba6ca76-6a38-535b-8334-d0918edc4607","name":"OZO SECURITY SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7ba6ca76-6a38-535b-8334-d0918edc4607","name":"OZO SECURITY SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ba6ca76-6a38-535b-8334-d0918edc4607","name":"OZO SECURITY SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"72d7ef8e-1a93-5511-b316-2d4dc5c1cd1c","name":"MARFA FERRIES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"72d7ef8e-1a93-5511-b316-2d4dc5c1cd1c","name":"MARFA FERRIES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a719e4d-73a2-5a76-97da-845d849fd076","name":"W & M ZAMMIT TABONA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a719e4d-73a2-5a76-97da-845d849fd076","name":"W & M ZAMMIT TABONA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5142e32f-d335-5c09-a6a0-f965b4bb590f","name":"OZO GROUP OF COMPANIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5142e32f-d335-5c09-a6a0-f965b4bb590f","name":"OZO GROUP OF COMPANIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5142e32f-d335-5c09-a6a0-f965b4bb590f","name":"OZO GROUP OF COMPANIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"409d0990-dbb2-5b7d-a456-4fe0f04bfc85","name":"SKY DIVING OVER MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff601a8c-f17e-5d05-a76a-9b7ebc7cc4ba","name":"FORT HOLIDAYS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af2b0de6-45c5-57b5-9274-770744d72221","name":"OZOMALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af2b0de6-45c5-57b5-9274-770744d72221","name":"OZOMALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af2b0de6-45c5-57b5-9274-770744d72221","name":"OZOMALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9d89ca2-1d24-5684-8043-9d1b74a878b8","name":"COMINO YACHT CLUB LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"beb2b839-f665-5153-bf4c-7072b535fbdf","name":"COMINO BLUE LAGOON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5acaf437-415a-5849-ba4c-036f07e45d15","name":"COMINO MARINA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5acaf437-415a-5849-ba4c-036f07e45d15","name":"COMINO MARINA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd3d1d7c-1d84-5877-a8ba-3e5ee9880d13","name":"OGYGIA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56021943"}],"source":"corpus"}