{"entity":{"id":"afc06fb2-590b-589b-98c1-9396ab19d07d","name":"MIZZINVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"06f05bbe-0d9b-571d-96f0-a5cb2287e759","name":"AUSTIN J WALKER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de2eea83-3024-527c-b514-72eec8e808b7","name":"KENNETH C. MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","name":"BRIAN R. MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06f05bbe-0d9b-571d-96f0-a5cb2287e759","fromName":"AUSTIN J WALKER","to":"afc06fb2-590b-589b-98c1-9396ab19d07d","toName":"MIZZINVEST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"de2eea83-3024-527c-b514-72eec8e808b7","fromName":"KENNETH C. MIZZI","to":"afc06fb2-590b-589b-98c1-9396ab19d07d","toName":"MIZZINVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"afc06fb2-590b-589b-98c1-9396ab19d07d","toName":"MIZZINVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","fromName":"BRIAN R. MIZZI","to":"afc06fb2-590b-589b-98c1-9396ab19d07d","toName":"MIZZINVEST LIMITED","role":"director 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/55005642"}],"source":"corpus"}