{"entity":{"id":"a32038fd-893d-5d3c-8fd8-f2075645e8ff","name":"ZEMEK BROTHERS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008296","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2c80f6e8-96fd-5914-8b55-de2018f698ec","name":"MARIA ASSUNTA CAMILLERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c04bd94-650c-5589-89b9-b568280701a0","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee5820b3-c077-506c-ac9c-4844a7a6738b","name":"FRANCESCO CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a807f8a-1569-5fb9-96c9-dc37278eda4e","name":"PETER PAUL CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db58c8c5-61f3-5dae-98c5-1c193a9cf71a","name":"MARIA CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c80f6e8-96fd-5914-8b55-de2018f698ec","fromName":"MARIA ASSUNTA CAMILLERI","to":"a32038fd-893d-5d3c-8fd8-f2075645e8ff","toName":"ZEMEK BROTHERS CO LTD","role":"director of","share":null},{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"a32038fd-893d-5d3c-8fd8-f2075645e8ff","toName":"ZEMEK BROTHERS CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"7c04bd94-650c-5589-89b9-b568280701a0","fromName":"JOSEPH CAMILLERI","to":"a32038fd-893d-5d3c-8fd8-f2075645e8ff","toName":"ZEMEK BROTHERS CO LTD","role":"director of","share":null},{"depth":1,"from":"ee5820b3-c077-506c-ac9c-4844a7a6738b","fromName":"FRANCESCO CAMILLERI","to":"a32038fd-893d-5d3c-8fd8-f2075645e8ff","toName":"ZEMEK BROTHERS CO LTD","role":"director of","share":null},{"depth":1,"from":"5a807f8a-1569-5fb9-96c9-dc37278eda4e","fromName":"PETER PAUL CAMILLERI","to":"a32038fd-893d-5d3c-8fd8-f2075645e8ff","toName":"ZEMEK BROTHERS CO LTD","role":"director of","share":null},{"depth":1,"from":"db58c8c5-61f3-5dae-98c5-1c193a9cf71a","fromName":"MARIA CAMILLERI","to":"a32038fd-893d-5d3c-8fd8-f2075645e8ff","toName":"ZEMEK BROTHERS CO LTD","role":"director 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/55008296"}],"source":"corpus"}