{"entity":{"id":"d79cf805-7614-5680-8bf0-f288dcfbe969","name":"NICHOLAS ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062803","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f54dadc9-e7dc-5dd6-b6e8-b062dbb8eca7","name":"PISCES IMPORTERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f54dadc9-e7dc-5dd6-b6e8-b062dbb8eca7","name":"PISCES IMPORTERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f54dadc9-e7dc-5dd6-b6e8-b062dbb8eca7","name":"PISCES IMPORTERS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56062803"}],"source":"corpus"}