{"entity":{"id":"c2301f33-84d0-57fb-a637-108463633fe4","name":"LDT Consultancy Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064998","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9e4de45-8e45-5adb-a8ca-40eac5560e9b","name":"EARL CHRISTIAN SORENSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f9e4de45-8e45-5adb-a8ca-40eac5560e9b","name":"EARL CHRISTIAN SORENSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9e4de45-8e45-5adb-a8ca-40eac5560e9b","name":"EARL CHRISTIAN SORENSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6afd7424-d543-5f62-b0e3-094c62528e66","name":"AMIR NADER OKHAVI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6afd7424-d543-5f62-b0e3-094c62528e66","name":"AMIR NADER OKHAVI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6afd7424-d543-5f62-b0e3-094c62528e66","name":"AMIR NADER OKHAVI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"c2301f33-84d0-57fb-a637-108463633fe4","toName":"LDT Consultancy Limited","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"c2301f33-84d0-57fb-a637-108463633fe4","toName":"LDT Consultancy Limited","role":"secretary of","share":null},{"depth":1,"from":"f9e4de45-8e45-5adb-a8ca-40eac5560e9b","fromName":"EARL CHRISTIAN SORENSEN","to":"c2301f33-84d0-57fb-a637-108463633fe4","toName":"LDT Consultancy Limited","role":"director of","share":null},{"depth":1,"from":"f9e4de45-8e45-5adb-a8ca-40eac5560e9b","fromName":"EARL CHRISTIAN SORENSEN","to":"c2301f33-84d0-57fb-a637-108463633fe4","toName":"LDT Consultancy Limited","role":"legal representative of","share":null},{"depth":1,"from":"f9e4de45-8e45-5adb-a8ca-40eac5560e9b","fromName":"EARL CHRISTIAN SORENSEN","to":"c2301f33-84d0-57fb-a637-108463633fe4","toName":"LDT Consultancy Limited","role":"shareholder of","share":null},{"depth":1,"from":"6afd7424-d543-5f62-b0e3-094c62528e66","fromName":"AMIR NADER OKHAVI","to":"c2301f33-84d0-57fb-a637-108463633fe4","toName":"LDT Consultancy Limited","role":"director of","share":null},{"depth":1,"from":"6afd7424-d543-5f62-b0e3-094c62528e66","fromName":"AMIR NADER OKHAVI","to":"c2301f33-84d0-57fb-a637-108463633fe4","toName":"LDT Consultancy Limited","role":"legal representative of","share":null},{"depth":1,"from":"6afd7424-d543-5f62-b0e3-094c62528e66","fromName":"AMIR NADER OKHAVI","to":"c2301f33-84d0-57fb-a637-108463633fe4","toName":"LDT Consultancy 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/55064998"}],"source":"corpus"}