{"entity":{"id":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","name":"ZAMMA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003229","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5baac600-bd00-50fd-8e90-6f745b951f64","name":"BERNADINE MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5baac600-bd00-50fd-8e90-6f745b951f64","name":"BERNADINE MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7918def-b3a0-52a7-9d07-08882d974cf1","name":"ANDREW MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c7918def-b3a0-52a7-9d07-08882d974cf1","name":"ANDREW MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7290dba4-4333-578a-b299-42e36560e59c","name":"MICHAEL MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7290dba4-4333-578a-b299-42e36560e59c","name":"MICHAEL MANGION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","name":"ALEC A. MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","name":"ALEC A. MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"024ee32a-b268-5fe3-a472-9300f0a8af10","name":"ANDREI VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a","name":"STEPHEN MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a","name":"STEPHEN MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"804bacf5-3865-55a2-a804-f76abccbafc5","name":"EC PROPERTY HOLDINGS II LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5baac600-bd00-50fd-8e90-6f745b951f64","fromName":"BERNADINE MIZZI","to":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","toName":"ZAMMA LIMITED","role":"director of","share":null},{"depth":1,"from":"5baac600-bd00-50fd-8e90-6f745b951f64","fromName":"BERNADINE MIZZI","to":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","toName":"ZAMMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c7918def-b3a0-52a7-9d07-08882d974cf1","fromName":"ANDREW MANGION","to":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","toName":"ZAMMA LIMITED","role":"director of","share":null},{"depth":1,"from":"c7918def-b3a0-52a7-9d07-08882d974cf1","fromName":"ANDREW MANGION","to":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","toName":"ZAMMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7290dba4-4333-578a-b299-42e36560e59c","fromName":"MICHAEL MANGION","to":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","toName":"ZAMMA LIMITED","role":"director of","share":null},{"depth":1,"from":"7290dba4-4333-578a-b299-42e36560e59c","fromName":"MICHAEL MANGION","to":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","toName":"ZAMMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","fromName":"ALEC A. MIZZI","to":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","toName":"ZAMMA LIMITED","role":"director of","share":null},{"depth":1,"from":"c8c8cc17-49ea-5391-8b47-2e49225d0b32","fromName":"ALEC A. MIZZI","to":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","toName":"ZAMMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"024ee32a-b268-5fe3-a472-9300f0a8af10","fromName":"ANDREI VELLA","to":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","toName":"ZAMMA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a","fromName":"STEPHEN MANGION","to":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","toName":"ZAMMA LIMITED","role":"director of","share":null},{"depth":1,"from":"3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a","fromName":"STEPHEN MANGION","to":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","toName":"ZAMMA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"804bacf5-3865-55a2-a804-f76abccbafc5","fromName":"EC PROPERTY HOLDINGS II LTD","to":"b22d06a7-30e1-5554-9b3d-ebeea635e5e2","toName":"ZAMMA 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/55003229"}],"source":"corpus"}