{"entity":{"id":"b45335dd-fa7b-5607-a633-fef90b74e846","name":"C.C.Z. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042022","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c","name":"NEVILLE CURMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c","name":"NEVILLE CURMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c","name":"NEVILLE CURMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c","name":"NEVILLE CURMI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"98d0939d-44db-59a6-a53c-b43cd6ae4405","name":"KARL LUKE DELIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13fa6420-95fb-5eb4-a35e-9d4925c1cb0e","name":"ANGELO ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13fa6420-95fb-5eb4-a35e-9d4925c1cb0e","name":"ANGELO ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13fa6420-95fb-5eb4-a35e-9d4925c1cb0e","name":"ANGELO ZAHRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9999dc1a-dff1-510a-ac10-283761fcd788","name":"SEBASTIAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9999dc1a-dff1-510a-ac10-283761fcd788","name":"SEBASTIAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9999dc1a-dff1-510a-ac10-283761fcd788","name":"SEBASTIAN CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c","fromName":"NEVILLE CURMI","to":"b45335dd-fa7b-5607-a633-fef90b74e846","toName":"C.C.Z. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c","fromName":"NEVILLE CURMI","to":"b45335dd-fa7b-5607-a633-fef90b74e846","toName":"C.C.Z. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c","fromName":"NEVILLE CURMI","to":"b45335dd-fa7b-5607-a633-fef90b74e846","toName":"C.C.Z. COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8a7e1f5a-9ab5-5b87-bf81-02cb28cdfc7c","fromName":"NEVILLE CURMI","to":"b45335dd-fa7b-5607-a633-fef90b74e846","toName":"C.C.Z. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"98d0939d-44db-59a6-a53c-b43cd6ae4405","fromName":"KARL LUKE DELIA","to":"b45335dd-fa7b-5607-a633-fef90b74e846","toName":"C.C.Z. COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"13fa6420-95fb-5eb4-a35e-9d4925c1cb0e","fromName":"ANGELO ZAHRA","to":"b45335dd-fa7b-5607-a633-fef90b74e846","toName":"C.C.Z. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"13fa6420-95fb-5eb4-a35e-9d4925c1cb0e","fromName":"ANGELO ZAHRA","to":"b45335dd-fa7b-5607-a633-fef90b74e846","toName":"C.C.Z. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13fa6420-95fb-5eb4-a35e-9d4925c1cb0e","fromName":"ANGELO ZAHRA","to":"b45335dd-fa7b-5607-a633-fef90b74e846","toName":"C.C.Z. COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9999dc1a-dff1-510a-ac10-283761fcd788","fromName":"SEBASTIAN CAMILLERI","to":"b45335dd-fa7b-5607-a633-fef90b74e846","toName":"C.C.Z. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9999dc1a-dff1-510a-ac10-283761fcd788","fromName":"SEBASTIAN CAMILLERI","to":"b45335dd-fa7b-5607-a633-fef90b74e846","toName":"C.C.Z. COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9999dc1a-dff1-510a-ac10-283761fcd788","fromName":"SEBASTIAN CAMILLERI","to":"b45335dd-fa7b-5607-a633-fef90b74e846","toName":"C.C.Z. COMPANY 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/55042022"}],"source":"corpus"}