{"entity":{"id":"b262628b-6e5e-59b6-a7c6-4fa78e50ead5","name":"PAUL ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021815","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a52bc566-caca-5ec1-8f4e-438c323d08bb","name":"PAZA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a52bc566-caca-5ec1-8f4e-438c323d08bb","name":"PAZA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a52bc566-caca-5ec1-8f4e-438c323d08bb","name":"PAZA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a52bc566-caca-5ec1-8f4e-438c323d08bb","name":"PAZA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9722d0f-b6cc-5fca-9d20-71834ad06ed0","name":"ROPACO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b005411-ea1e-5627-8eaa-37e962d93fe5","name":"COMMUNICATIONS 2000 LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3b005411-ea1e-5627-8eaa-37e962d93fe5","name":"COMMUNICATIONS 2000 LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b005411-ea1e-5627-8eaa-37e962d93fe5","name":"COMMUNICATIONS 2000 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a03b9706-49e0-5ef1-afc5-9258676f2997","name":"PAGE TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a03b9706-49e0-5ef1-afc5-9258676f2997","name":"PAGE TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a03b9706-49e0-5ef1-afc5-9258676f2997","name":"PAGE TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad40c694-43b7-5c1d-bdbe-00d24fc0d377","name":"DIGITAL GRAPHIC SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ad40c694-43b7-5c1d-bdbe-00d24fc0d377","name":"DIGITAL GRAPHIC SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab5ea121-1396-58fe-bddc-67a0bf7b4c66","name":"BILLBOARD EXPRESS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ab5ea121-1396-58fe-bddc-67a0bf7b4c66","name":"BILLBOARD EXPRESS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"14f8599d-5219-535d-9ec3-ada1916454b9","name":"SIXTY THREE FOOD LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"14f8599d-5219-535d-9ec3-ada1916454b9","name":"SIXTY THREE FOOD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a0e3424-ccdb-52fb-becc-6bec8411e1ed","name":"DAY VISION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2a0e3424-ccdb-52fb-becc-6bec8411e1ed","name":"DAY VISION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2a0e3424-ccdb-52fb-becc-6bec8411e1ed","name":"DAY VISION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9644aef2-55af-500c-a11a-a7e13dad74fd","name":"5D LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9644aef2-55af-500c-a11a-a7e13dad74fd","name":"5D LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9644aef2-55af-500c-a11a-a7e13dad74fd","name":"5D LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"08fb1c46-25b0-522e-ae0e-03a0273b73db","name":"PAZA SKATEPARK CONSORTIUM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"08fb1c46-25b0-522e-ae0e-03a0273b73db","name":"PAZA SKATEPARK CONSORTIUM LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"08fb1c46-25b0-522e-ae0e-03a0273b73db","name":"PAZA SKATEPARK CONSORTIUM LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9cdc14a1-1221-551b-b584-61af6ad21d53","name":"AV MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9cdc14a1-1221-551b-b584-61af6ad21d53","name":"AV MALTA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9cdc14a1-1221-551b-b584-61af6ad21d53","name":"AV MALTA LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56021815"}],"source":"corpus"}