{"entity":{"id":"dcefda30-3e19-5482-8ebe-ec99b63e402c","name":"ANTHONY ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022257","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"33acfdd0-00d5-5c1e-8cdc-892a3a3b9ee7","name":"CHARISMA TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33acfdd0-00d5-5c1e-8cdc-892a3a3b9ee7","name":"CHARISMA TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33acfdd0-00d5-5c1e-8cdc-892a3a3b9ee7","name":"CHARISMA TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3d37218-dfe6-5757-a901-23dbba01c546","name":"CARTON ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3d37218-dfe6-5757-a901-23dbba01c546","name":"CARTON ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3d37218-dfe6-5757-a901-23dbba01c546","name":"CARTON ENTERPRISES LTD","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/56022257"}],"source":"corpus"}