{"entity":{"id":"9f2083b6-08fa-549b-9c98-0817ec71101e","name":"HITE INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013954","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d40cd55-53fa-5e05-897b-844aad96bf62","name":"KEVIN ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7d40cd55-53fa-5e05-897b-844aad96bf62","name":"KEVIN ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d40cd55-53fa-5e05-897b-844aad96bf62","fromName":"KEVIN ZAMMIT","to":"9f2083b6-08fa-549b-9c98-0817ec71101e","toName":"HITE INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"7d40cd55-53fa-5e05-897b-844aad96bf62","fromName":"KEVIN ZAMMIT","to":"9f2083b6-08fa-549b-9c98-0817ec71101e","toName":"HITE INVESTMENTS LTD","role":"secretary 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/55013954"}],"source":"corpus"}