{"entity":{"id":"dc077880-b30e-55e0-93b4-297f08a6f128","name":"KOUFRA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014710","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"72d56376-744e-5884-9f11-bcee7c9a306d","name":"VINCENT ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"72d56376-744e-5884-9f11-bcee7c9a306d","name":"VINCENT ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"72d56376-744e-5884-9f11-bcee7c9a306d","name":"VINCENT ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"178e1cdc-732b-530e-871a-abc13b73561d","name":"BT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72d56376-744e-5884-9f11-bcee7c9a306d","fromName":"VINCENT ZAMMIT","to":"dc077880-b30e-55e0-93b4-297f08a6f128","toName":"KOUFRA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"72d56376-744e-5884-9f11-bcee7c9a306d","fromName":"VINCENT ZAMMIT","to":"dc077880-b30e-55e0-93b4-297f08a6f128","toName":"KOUFRA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"72d56376-744e-5884-9f11-bcee7c9a306d","fromName":"VINCENT ZAMMIT","to":"dc077880-b30e-55e0-93b4-297f08a6f128","toName":"KOUFRA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"178e1cdc-732b-530e-871a-abc13b73561d","fromName":"BT INTERNATIONAL LIMITED","to":"dc077880-b30e-55e0-93b4-297f08a6f128","toName":"KOUFRA HOLDINGS 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/55014710"}],"source":"corpus"}