{"entity":{"id":"969bdb20-19c9-52aa-bfb8-76db530d9612","name":"P. ZAHRA (HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004896","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1bffc43e-ae10-522e-87aa-c2f8e9a48c04","name":"VINCENT MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bffc43e-ae10-522e-87aa-c2f8e9a48c04","fromName":"VINCENT MIFSUD","to":"969bdb20-19c9-52aa-bfb8-76db530d9612","toName":"P. ZAHRA (HOLDINGS) LIMITED","role":"liquidator 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/55004896"}],"source":"corpus"}