{"entity":{"id":"c59a63cf-bb13-5be1-8d12-aeba4114121f","name":"EMMANUEL ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063385","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9efa3b04-651f-507c-b90e-9e1a609df4be","name":"ROCKCUT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9efa3b04-651f-507c-b90e-9e1a609df4be","name":"ROCKCUT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9efa3b04-651f-507c-b90e-9e1a609df4be","name":"ROCKCUT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1e31d765-b0a1-5a3e-bf88-f3bf72ef0104","name":"CHARM DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"edb2b071-1722-55c9-80fb-f189a35dc9fa","name":"QUALITY SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"132ef115-6162-55f9-b47c-fe8d74cc67a6","name":"EC CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"132ef115-6162-55f9-b47c-fe8d74cc67a6","name":"EC CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"132ef115-6162-55f9-b47c-fe8d74cc67a6","name":"EC CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"132ef115-6162-55f9-b47c-fe8d74cc67a6","name":"EC CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a3185fa-aaaf-5cff-851c-275e3b4c35a1","name":"TOTAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8a3185fa-aaaf-5cff-851c-275e3b4c35a1","name":"TOTAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a3185fa-aaaf-5cff-851c-275e3b4c35a1","name":"TOTAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a3185fa-aaaf-5cff-851c-275e3b4c35a1","name":"TOTAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a8786e4-8b9d-5837-8fcd-1166924b06ed","name":"FRANKLEE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a8786e4-8b9d-5837-8fcd-1166924b06ed","name":"FRANKLEE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5a8786e4-8b9d-5837-8fcd-1166924b06ed","name":"FRANKLEE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7579c363-3055-56c3-8e36-5bfbdd866a21","name":"LENI ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7579c363-3055-56c3-8e36-5bfbdd866a21","name":"LENI ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7579c363-3055-56c3-8e36-5bfbdd866a21","name":"LENI ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16041735-2c23-51ab-a7da-ec4f9eba40cb","name":"MADA DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"16041735-2c23-51ab-a7da-ec4f9eba40cb","name":"MADA DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16041735-2c23-51ab-a7da-ec4f9eba40cb","name":"MADA DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e79db979-89dc-54a6-aeed-ffc6c6f30882","name":"SOUTHERN CONSTRUCTION CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e79db979-89dc-54a6-aeed-ffc6c6f30882","name":"SOUTHERN CONSTRUCTION CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e79db979-89dc-54a6-aeed-ffc6c6f30882","name":"SOUTHERN CONSTRUCTION CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e79db979-89dc-54a6-aeed-ffc6c6f30882","name":"SOUTHERN CONSTRUCTION CO. LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56063385"}],"source":"corpus"}