{"entity":{"id":"d5a8c452-b8ef-5db0-b019-1439f3e254da","name":"ZAK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080257","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f7528f3-21b4-5a8e-b2a0-eb7ddf56ca22","name":"CHARLES BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f7528f3-21b4-5a8e-b2a0-eb7ddf56ca22","name":"CHARLES BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f7528f3-21b4-5a8e-b2a0-eb7ddf56ca22","name":"CHARLES BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f536a56f-b973-5baf-bf3a-944168dafc47","name":"ISAAC BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f7528f3-21b4-5a8e-b2a0-eb7ddf56ca22","fromName":"CHARLES BORG","to":"d5a8c452-b8ef-5db0-b019-1439f3e254da","toName":"ZAK LIMITED","role":"director of","share":null},{"depth":1,"from":"3f7528f3-21b4-5a8e-b2a0-eb7ddf56ca22","fromName":"CHARLES BORG","to":"d5a8c452-b8ef-5db0-b019-1439f3e254da","toName":"ZAK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3f7528f3-21b4-5a8e-b2a0-eb7ddf56ca22","fromName":"CHARLES BORG","to":"d5a8c452-b8ef-5db0-b019-1439f3e254da","toName":"ZAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f536a56f-b973-5baf-bf3a-944168dafc47","fromName":"ISAAC BORG","to":"d5a8c452-b8ef-5db0-b019-1439f3e254da","toName":"ZAK 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/55080257"}],"source":"corpus"}