{"entity":{"id":"ba5ecbcf-14d4-5666-a034-f1da65dc8ed8","name":"CHARLES ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a06d2342-de2d-5743-afdc-eaa1b9220c09","name":"GLORIC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a06d2342-de2d-5743-afdc-eaa1b9220c09","name":"GLORIC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd56d93f-7730-5fb0-82d4-8eff0ac30b3f","name":"GLORIC VENDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cd56d93f-7730-5fb0-82d4-8eff0ac30b3f","name":"GLORIC VENDING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56014356"}],"source":"corpus"}