{"entity":{"id":"c8d64ee5-eeac-54e0-820c-7123ea5963d7","name":"ZILLEKENS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"91da706e-3fdb-51ed-b0a7-2ce770268898","name":"DIETER FREY KLAUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6d2ad0b5-e4c5-548e-82be-4067d9b49109","name":"JEFFREY CALAFATO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91da706e-3fdb-51ed-b0a7-2ce770268898","fromName":"DIETER FREY KLAUS","to":"c8d64ee5-eeac-54e0-820c-7123ea5963d7","toName":"ZILLEKENS CO LTD","role":"director of","share":null},{"depth":1,"from":"6d2ad0b5-e4c5-548e-82be-4067d9b49109","fromName":"JEFFREY CALAFATO","to":"c8d64ee5-eeac-54e0-820c-7123ea5963d7","toName":"ZILLEKENS CO LTD","role":"liquidator 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/55007115"}],"source":"corpus"}