{"entity":{"id":"bc81f680-0f93-598c-9109-abcceebe09e2","name":"A. ZAMMIT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"455cb1ad-e3e5-54e2-a817-f978736c9866","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"455cb1ad-e3e5-54e2-a817-f978736c9866","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"455cb1ad-e3e5-54e2-a817-f978736c9866","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"455cb1ad-e3e5-54e2-a817-f978736c9866","name":"ADRIAN ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"455cb1ad-e3e5-54e2-a817-f978736c9866","fromName":"ADRIAN ZAMMIT","to":"bc81f680-0f93-598c-9109-abcceebe09e2","toName":"A. ZAMMIT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"455cb1ad-e3e5-54e2-a817-f978736c9866","fromName":"ADRIAN ZAMMIT","to":"bc81f680-0f93-598c-9109-abcceebe09e2","toName":"A. ZAMMIT HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"455cb1ad-e3e5-54e2-a817-f978736c9866","fromName":"ADRIAN ZAMMIT","to":"bc81f680-0f93-598c-9109-abcceebe09e2","toName":"A. ZAMMIT HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"455cb1ad-e3e5-54e2-a817-f978736c9866","fromName":"ADRIAN ZAMMIT","to":"bc81f680-0f93-598c-9109-abcceebe09e2","toName":"A. ZAMMIT HOLDINGS 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/55075152"}],"source":"corpus"}