{"entity":{"id":"97a54f6c-c741-5f26-8f2d-1826fa297dbe","name":"GRAND PRIX MANAGEMENT GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041188","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34c95757-254c-5400-8265-2e45759e75b5","name":"CHRISTIAN VINE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"34c95757-254c-5400-8265-2e45759e75b5","name":"CHRISTIAN VINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34c95757-254c-5400-8265-2e45759e75b5","name":"CHRISTIAN VINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffad673c-1be0-5f37-9892-7623cce138cd","name":"CHRISTIAN VINE HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"97a54f6c-c741-5f26-8f2d-1826fa297dbe","toName":"GRAND PRIX MANAGEMENT GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"97a54f6c-c741-5f26-8f2d-1826fa297dbe","toName":"GRAND PRIX MANAGEMENT GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"34c95757-254c-5400-8265-2e45759e75b5","fromName":"CHRISTIAN VINE","to":"97a54f6c-c741-5f26-8f2d-1826fa297dbe","toName":"GRAND PRIX MANAGEMENT GROUP LTD","role":"director of","share":null},{"depth":1,"from":"34c95757-254c-5400-8265-2e45759e75b5","fromName":"CHRISTIAN VINE","to":"97a54f6c-c741-5f26-8f2d-1826fa297dbe","toName":"GRAND PRIX MANAGEMENT GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"34c95757-254c-5400-8265-2e45759e75b5","fromName":"CHRISTIAN VINE","to":"97a54f6c-c741-5f26-8f2d-1826fa297dbe","toName":"GRAND PRIX MANAGEMENT GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"ffad673c-1be0-5f37-9892-7623cce138cd","fromName":"CHRISTIAN VINE HOLDING LIMITED","to":"97a54f6c-c741-5f26-8f2d-1826fa297dbe","toName":"GRAND PRIX MANAGEMENT GROUP LTD","role":"shareholder of","share":null}]},"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/55041188"}],"source":"corpus"}