{"entity":{"id":"ae1f37c0-b560-55c9-8c7c-a15f9c1bbdff","name":"ZAPANO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044213","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"04415895-5f0e-585b-aeb3-203031b5d754","name":"ZAPANO LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56083463","registry":"icij_offshoreleaks"},{"id":"734335f7-fede-5a66-9782-c3f3b2464ed3","name":"ZAPANO LIMITED","jurisdiction":"MT","identifier":"lei:213800T8UVTDV6ABLW20","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"17c0fcd9-f5ce-5737-8d38-53c549fed9da","name":"BRADY SAMMUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"ae1f37c0-b560-55c9-8c7c-a15f9c1bbdff","toName":"ZAPANO LIMITED","role":"director of","share":null},{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"ae1f37c0-b560-55c9-8c7c-a15f9c1bbdff","toName":"ZAPANO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"17c0fcd9-f5ce-5737-8d38-53c549fed9da","fromName":"BRADY SAMMUT","to":"ae1f37c0-b560-55c9-8c7c-a15f9c1bbdff","toName":"ZAPANO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"ae1f37c0-b560-55c9-8c7c-a15f9c1bbdff","toName":"ZAPANO LIMITED","role":"shareholder 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/55044213"}],"source":"corpus"}