{"entity":{"id":"c7da4c95-cb3b-599b-9f97-8804642bde36","name":"ZUMA MOBILE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e9bef40-0a05-5ed8-abd2-980b895ce849","name":"ANGELIKA DELHAES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1e9bef40-0a05-5ed8-abd2-980b895ce849","name":"ANGELIKA DELHAES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"019dee18-4891-5053-93af-62d3411d2e76","name":"ZUMA MOBILE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"c7da4c95-cb3b-599b-9f97-8804642bde36","toName":"ZUMA MOBILE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1e9bef40-0a05-5ed8-abd2-980b895ce849","fromName":"ANGELIKA DELHAES","to":"c7da4c95-cb3b-599b-9f97-8804642bde36","toName":"ZUMA MOBILE LIMITED","role":"director of","share":null},{"depth":1,"from":"1e9bef40-0a05-5ed8-abd2-980b895ce849","fromName":"ANGELIKA DELHAES","to":"c7da4c95-cb3b-599b-9f97-8804642bde36","toName":"ZUMA MOBILE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"c7da4c95-cb3b-599b-9f97-8804642bde36","toName":"ZUMA MOBILE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"019dee18-4891-5053-93af-62d3411d2e76","fromName":"ZUMA MOBILE HOLDINGS LIMITED","to":"c7da4c95-cb3b-599b-9f97-8804642bde36","toName":"ZUMA MOBILE 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/55043534"}],"source":"corpus"}