{"entity":{"id":"a0dd2c7b-e654-502e-9058-0b3e01acd9ba","name":"OASIS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075180","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":"a3a1fe8d-f4ce-54ff-98ae-ba30543a1c55","name":"ROGER STRICKLAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac9b9175-07e2-5d14-806a-14ad96d4e656","name":"CSB Trustees & Fiduciaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"a0dd2c7b-e654-502e-9058-0b3e01acd9ba","toName":"OASIS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a3a1fe8d-f4ce-54ff-98ae-ba30543a1c55","fromName":"ROGER STRICKLAND","to":"a0dd2c7b-e654-502e-9058-0b3e01acd9ba","toName":"OASIS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"a0dd2c7b-e654-502e-9058-0b3e01acd9ba","toName":"OASIS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"a0dd2c7b-e654-502e-9058-0b3e01acd9ba","toName":"OASIS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"a0dd2c7b-e654-502e-9058-0b3e01acd9ba","toName":"OASIS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac9b9175-07e2-5d14-806a-14ad96d4e656","fromName":"CSB Trustees & Fiduciaries Limited","to":"a0dd2c7b-e654-502e-9058-0b3e01acd9ba","toName":"OASIS HOLDINGS LIMITED","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/55075180"}],"source":"corpus"}