{"entity":{"id":"ce691bdb-e6d3-5b99-8662-1f62b1045a99","name":"ZAFIRO MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-10153480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"91521183-fa04-577d-9c47-3ac2c9186608","name":"EMD Trust Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91521183-fa04-577d-9c47-3ac2c9186608","fromName":"EMD Trust Services Limited","to":"ce691bdb-e6d3-5b99-8662-1f62b1045a99","toName":"ZAFIRO MANAGEMENT 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/10153480"}],"source":"corpus"}