{"entity":{"id":"952be380-fa59-590e-8210-b761e5e35ac6","name":"ZEELANDER MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041080","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"75335600-3f7c-5655-ad93-d3078ecdbffe","name":"SIETSE KOOPMANS BEHEER B.V.B.A.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75335600-3f7c-5655-ad93-d3078ecdbffe","fromName":"SIETSE KOOPMANS BEHEER B.V.B.A.","to":"952be380-fa59-590e-8210-b761e5e35ac6","toName":"ZEELANDER MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"952be380-fa59-590e-8210-b761e5e35ac6","toName":"ZEELANDER MALTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"952be380-fa59-590e-8210-b761e5e35ac6","toName":"ZEELANDER MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"952be380-fa59-590e-8210-b761e5e35ac6","toName":"ZEELANDER MALTA LIMITED","role":"legal representative 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/55041080"}],"source":"corpus"}