{"entity":{"id":"aee3c573-2f6a-5df8-9184-f9e439506213","name":"CENTRIC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044280","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"64546c88-b4c1-5a6e-911e-f5a2466be051","name":"Centric Limited","jurisdiction":"MT","identifier":"lei:5493008FUVDDOQ5BVZ02","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","name":"ODRICK VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bad7441c-d866-5702-a7d4-6cc80a131e44","name":"CENTRIC HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"aee3c573-2f6a-5df8-9184-f9e439506213","toName":"CENTRIC LIMITED","role":"director of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"aee3c573-2f6a-5df8-9184-f9e439506213","toName":"CENTRIC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"aee3c573-2f6a-5df8-9184-f9e439506213","toName":"CENTRIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","fromName":"ODRICK VELLA","to":"aee3c573-2f6a-5df8-9184-f9e439506213","toName":"CENTRIC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bad7441c-d866-5702-a7d4-6cc80a131e44","fromName":"CENTRIC HOLDING LIMITED","to":"aee3c573-2f6a-5df8-9184-f9e439506213","toName":"CENTRIC 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/55044280"}],"source":"corpus"}