{"entity":{"id":"93dca012-e2ce-5c54-bf23-09d420fcdaf1","name":"KROSSE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008343","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"53da9543-8740-56f3-b1fe-4a16026a040d","name":"JOHN JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53da9543-8740-56f3-b1fe-4a16026a040d","name":"JOHN JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09dfd55d-d950-5330-9833-41d7513535df","name":"JOHN ANTHONY ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"09dfd55d-d950-5330-9833-41d7513535df","name":"JOHN ANTHONY ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09dfd55d-d950-5330-9833-41d7513535df","name":"JOHN ANTHONY ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53da9543-8740-56f3-b1fe-4a16026a040d","fromName":"JOHN JOSEPH ZAMMIT","to":"93dca012-e2ce-5c54-bf23-09d420fcdaf1","toName":"KROSSE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"53da9543-8740-56f3-b1fe-4a16026a040d","fromName":"JOHN JOSEPH ZAMMIT","to":"93dca012-e2ce-5c54-bf23-09d420fcdaf1","toName":"KROSSE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"09dfd55d-d950-5330-9833-41d7513535df","fromName":"JOHN ANTHONY ZAMMIT","to":"93dca012-e2ce-5c54-bf23-09d420fcdaf1","toName":"KROSSE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"09dfd55d-d950-5330-9833-41d7513535df","fromName":"JOHN ANTHONY ZAMMIT","to":"93dca012-e2ce-5c54-bf23-09d420fcdaf1","toName":"KROSSE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"09dfd55d-d950-5330-9833-41d7513535df","fromName":"JOHN ANTHONY ZAMMIT","to":"93dca012-e2ce-5c54-bf23-09d420fcdaf1","toName":"KROSSE HOLDINGS 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/55008343"}],"source":"corpus"}