{"entity":{"id":"a87f73d0-af1a-59ba-bf52-910b14eae416","name":"CHLONEA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042167","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"22ae5bb6-b8b2-50d5-87dd-69c1b231fd92","name":"ALDO ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a40f30d8-9f86-544d-8709-f6554a928a55","name":"SUSAN ZARB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a40f30d8-9f86-544d-8709-f6554a928a55","name":"SUSAN ZARB","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a40f30d8-9f86-544d-8709-f6554a928a55","name":"SUSAN ZARB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a40f30d8-9f86-544d-8709-f6554a928a55","name":"SUSAN ZARB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2650fee-9124-5638-bca9-030ddabed9d8","name":"CENTAINE MARIA ZARB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2650fee-9124-5638-bca9-030ddabed9d8","name":"CENTAINE MARIA ZARB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22ae5bb6-b8b2-50d5-87dd-69c1b231fd92","fromName":"ALDO ZAMMIT","to":"a87f73d0-af1a-59ba-bf52-910b14eae416","toName":"CHLONEA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"a40f30d8-9f86-544d-8709-f6554a928a55","fromName":"SUSAN ZARB","to":"a87f73d0-af1a-59ba-bf52-910b14eae416","toName":"CHLONEA LIMITED","role":"director of","share":null},{"depth":1,"from":"a40f30d8-9f86-544d-8709-f6554a928a55","fromName":"SUSAN ZARB","to":"a87f73d0-af1a-59ba-bf52-910b14eae416","toName":"CHLONEA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a40f30d8-9f86-544d-8709-f6554a928a55","fromName":"SUSAN ZARB","to":"a87f73d0-af1a-59ba-bf52-910b14eae416","toName":"CHLONEA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a40f30d8-9f86-544d-8709-f6554a928a55","fromName":"SUSAN ZARB","to":"a87f73d0-af1a-59ba-bf52-910b14eae416","toName":"CHLONEA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2650fee-9124-5638-bca9-030ddabed9d8","fromName":"CENTAINE MARIA ZARB","to":"a87f73d0-af1a-59ba-bf52-910b14eae416","toName":"CHLONEA LIMITED","role":"director of","share":null},{"depth":1,"from":"b2650fee-9124-5638-bca9-030ddabed9d8","fromName":"CENTAINE MARIA ZARB","to":"a87f73d0-af1a-59ba-bf52-910b14eae416","toName":"CHLONEA 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/55042167"}],"source":"corpus"}