{"entity":{"id":"dbe72aea-8b36-585a-8dcd-35a805c92058","name":"NAZZARENO ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050498","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2042cb6c-03ea-5fad-83f8-653c73a22116","name":"SEA HORSE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2042cb6c-03ea-5fad-83f8-653c73a22116","name":"SEA HORSE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2042cb6c-03ea-5fad-83f8-653c73a22116","name":"SEA HORSE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2042cb6c-03ea-5fad-83f8-653c73a22116","name":"SEA HORSE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25140a07-d2a7-5def-824d-8b813902c870","name":"R.G.C. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"25140a07-d2a7-5def-824d-8b813902c870","name":"R.G.C. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"25140a07-d2a7-5def-824d-8b813902c870","name":"R.G.C. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25140a07-d2a7-5def-824d-8b813902c870","name":"R.G.C. COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56050498"}],"source":"corpus"}