{"entity":{"id":"db456313-b096-5b4d-87b0-5a1a6efcf316","name":"Bravo Zulu (Malta) Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040085","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"52fcd543-a407-54ac-aa9d-6dabae3b2f4b","name":"PETER V. DEGIORGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0bdf918-b582-501c-836a-5d88525a2600","name":"Herman Zandt","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0bdf918-b582-501c-836a-5d88525a2600","name":"Herman Zandt","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e0bdf918-b582-501c-836a-5d88525a2600","name":"Herman Zandt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0bdf918-b582-501c-836a-5d88525a2600","name":"Herman Zandt","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52fcd543-a407-54ac-aa9d-6dabae3b2f4b","fromName":"PETER V. DEGIORGIO","to":"db456313-b096-5b4d-87b0-5a1a6efcf316","toName":"Bravo Zulu (Malta) Limited","role":"liquidator of","share":null},{"depth":1,"from":"e0bdf918-b582-501c-836a-5d88525a2600","fromName":"Herman Zandt","to":"db456313-b096-5b4d-87b0-5a1a6efcf316","toName":"Bravo Zulu (Malta) Limited","role":"director of","share":null},{"depth":1,"from":"e0bdf918-b582-501c-836a-5d88525a2600","fromName":"Herman Zandt","to":"db456313-b096-5b4d-87b0-5a1a6efcf316","toName":"Bravo Zulu (Malta) Limited","role":"legal representative of","share":null},{"depth":1,"from":"e0bdf918-b582-501c-836a-5d88525a2600","fromName":"Herman Zandt","to":"db456313-b096-5b4d-87b0-5a1a6efcf316","toName":"Bravo Zulu (Malta) Limited","role":"secretary of","share":null},{"depth":1,"from":"e0bdf918-b582-501c-836a-5d88525a2600","fromName":"Herman Zandt","to":"db456313-b096-5b4d-87b0-5a1a6efcf316","toName":"Bravo Zulu (Malta) 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/55040085"}],"source":"corpus"}