{"entity":{"id":"b03f79ed-663f-5dd1-914e-e34c13c32a5a","name":"TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d61d2602-bf36-5334-925c-927f6e1f638a","name":"EDWARD J. ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d61d2602-bf36-5334-925c-927f6e1f638a","fromName":"EDWARD J. ZAMMIT","to":"b03f79ed-663f-5dd1-914e-e34c13c32a5a","toName":"TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 )","role":"liquidator 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/55005046"}],"source":"corpus"}