{"entity":{"id":"d8f15e62-5c78-5b5a-bcb5-e11715338c57","name":"ZANTINGE HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043043","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c4084a6-1763-5024-9ed1-ddfffb8d2c25","name":"ANNETTE ZANTINGE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7dcced56-0f49-5e6e-8151-bfe375c25692","name":"HENLEY CORPORATE SERVICES (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7dcced56-0f49-5e6e-8151-bfe375c25692","name":"HENLEY CORPORATE SERVICES (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"645c1b10-5264-5a91-9237-5c9ed247cf02","name":"JAN ZANTINGE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"645c1b10-5264-5a91-9237-5c9ed247cf02","name":"JAN ZANTINGE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"645c1b10-5264-5a91-9237-5c9ed247cf02","name":"JAN ZANTINGE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","name":"WILHELMUS ADRIANUS WOESTENBURG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c4084a6-1763-5024-9ed1-ddfffb8d2c25","fromName":"ANNETTE ZANTINGE","to":"d8f15e62-5c78-5b5a-bcb5-e11715338c57","toName":"ZANTINGE HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7dcced56-0f49-5e6e-8151-bfe375c25692","fromName":"HENLEY CORPORATE SERVICES (MALTA) LTD","to":"d8f15e62-5c78-5b5a-bcb5-e11715338c57","toName":"ZANTINGE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"7dcced56-0f49-5e6e-8151-bfe375c25692","fromName":"HENLEY CORPORATE SERVICES (MALTA) LTD","to":"d8f15e62-5c78-5b5a-bcb5-e11715338c57","toName":"ZANTINGE HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"645c1b10-5264-5a91-9237-5c9ed247cf02","fromName":"JAN ZANTINGE","to":"d8f15e62-5c78-5b5a-bcb5-e11715338c57","toName":"ZANTINGE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"645c1b10-5264-5a91-9237-5c9ed247cf02","fromName":"JAN ZANTINGE","to":"d8f15e62-5c78-5b5a-bcb5-e11715338c57","toName":"ZANTINGE HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"645c1b10-5264-5a91-9237-5c9ed247cf02","fromName":"JAN ZANTINGE","to":"d8f15e62-5c78-5b5a-bcb5-e11715338c57","toName":"ZANTINGE HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5dbcd71e-d7b4-50d2-865e-bc0c6b568111","fromName":"WILHELMUS ADRIANUS WOESTENBURG","to":"d8f15e62-5c78-5b5a-bcb5-e11715338c57","toName":"ZANTINGE HOLDING LIMITED","role":"secretary 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/55043043"}],"source":"corpus"}