{"entity":{"id":"d34fc5ca-cb1e-543f-8faa-599f0bbb60eb","name":"PREMIER DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031487","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a81ef13c-6094-5df5-8061-e7252ae9bd69","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a81ef13c-6094-5df5-8061-e7252ae9bd69","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a81ef13c-6094-5df5-8061-e7252ae9bd69","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a81ef13c-6094-5df5-8061-e7252ae9bd69","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b14829f-8aa3-5803-8e1b-b578f276377e","name":"FRANK GRIMA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5b14829f-8aa3-5803-8e1b-b578f276377e","name":"FRANK GRIMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b14829f-8aa3-5803-8e1b-b578f276377e","name":"FRANK GRIMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a81ef13c-6094-5df5-8061-e7252ae9bd69","fromName":"JOSEPH ZAMMIT","to":"d34fc5ca-cb1e-543f-8faa-599f0bbb60eb","toName":"PREMIER DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a81ef13c-6094-5df5-8061-e7252ae9bd69","fromName":"JOSEPH ZAMMIT","to":"d34fc5ca-cb1e-543f-8faa-599f0bbb60eb","toName":"PREMIER DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a81ef13c-6094-5df5-8061-e7252ae9bd69","fromName":"JOSEPH ZAMMIT","to":"d34fc5ca-cb1e-543f-8faa-599f0bbb60eb","toName":"PREMIER DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a81ef13c-6094-5df5-8061-e7252ae9bd69","fromName":"JOSEPH ZAMMIT","to":"d34fc5ca-cb1e-543f-8faa-599f0bbb60eb","toName":"PREMIER DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b14829f-8aa3-5803-8e1b-b578f276377e","fromName":"FRANK GRIMA","to":"d34fc5ca-cb1e-543f-8faa-599f0bbb60eb","toName":"PREMIER DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"5b14829f-8aa3-5803-8e1b-b578f276377e","fromName":"FRANK GRIMA","to":"d34fc5ca-cb1e-543f-8faa-599f0bbb60eb","toName":"PREMIER DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5b14829f-8aa3-5803-8e1b-b578f276377e","fromName":"FRANK GRIMA","to":"d34fc5ca-cb1e-543f-8faa-599f0bbb60eb","toName":"PREMIER DEVELOPMENTS LIMITED","role":"shareholder of","share":null}]},"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/55031487"}],"source":"corpus"}