{"entity":{"id":"c48b223a-b689-5851-8564-f48ee54896ef","name":"WALLACE ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034523","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b3d1f804-9bb5-55fa-bb18-dd50d0453d27","name":"XEMXIJA DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b3d1f804-9bb5-55fa-bb18-dd50d0453d27","name":"XEMXIJA DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3d1f804-9bb5-55fa-bb18-dd50d0453d27","name":"XEMXIJA DEVELOPMENT 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/56034523"}],"source":"corpus"}