{"entity":{"id":"9578a697-9042-5591-9f45-dd9d8aaa18d1","name":"E-ZINC MANAGEMENT & CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1891e69-2536-56d3-83ed-a7f4d9e345d0","name":"E-ZINC HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"9578a697-9042-5591-9f45-dd9d8aaa18d1","toName":"E-ZINC MANAGEMENT & CONSULTANCY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1891e69-2536-56d3-83ed-a7f4d9e345d0","fromName":"E-ZINC HOLDINGS LIMITED","to":"9578a697-9042-5591-9f45-dd9d8aaa18d1","toName":"E-ZINC MANAGEMENT & CONSULTANCY SERVICES 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/55031332"}],"source":"corpus"}