{"entity":{"id":"b4e4b394-ab26-5ab6-913d-4ba5f9ee55d1","name":"CONCENTRIC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e57976a-91b5-5394-a3bb-4aef8ccbf579","name":"CONCENTRIC HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"b4e4b394-ab26-5ab6-913d-4ba5f9ee55d1","toName":"CONCENTRIC LIMITED","role":"director of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"b4e4b394-ab26-5ab6-913d-4ba5f9ee55d1","toName":"CONCENTRIC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"b4e4b394-ab26-5ab6-913d-4ba5f9ee55d1","toName":"CONCENTRIC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0e57976a-91b5-5394-a3bb-4aef8ccbf579","fromName":"CONCENTRIC HOLDINGS LIMITED","to":"b4e4b394-ab26-5ab6-913d-4ba5f9ee55d1","toName":"CONCENTRIC LIMITED","role":"shareholder 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/55061227"}],"source":"corpus"}