{"entity":{"id":"e0ea7404-8d43-59a4-b003-36113e64d364","name":"Zandix Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047216","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a83cfced-7584-5334-b3f8-9133cd00005c","name":"MARILYN MIFSUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b743cc1-70a4-54cc-b5e7-37a6d66bff7a","name":"Quattuor Trifolium International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d171cb3-3798-5f86-8d70-066cc745e056","name":"THOMAS VERHOEVEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d171cb3-3798-5f86-8d70-066cc745e056","name":"THOMAS VERHOEVEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a83cfced-7584-5334-b3f8-9133cd00005c","fromName":"MARILYN MIFSUD","to":"e0ea7404-8d43-59a4-b003-36113e64d364","toName":"Zandix Limited","role":"secretary of","share":null},{"depth":1,"from":"2b743cc1-70a4-54cc-b5e7-37a6d66bff7a","fromName":"Quattuor Trifolium International Limited","to":"e0ea7404-8d43-59a4-b003-36113e64d364","toName":"Zandix Limited","role":"shareholder of","share":null},{"depth":1,"from":"5d171cb3-3798-5f86-8d70-066cc745e056","fromName":"THOMAS VERHOEVEN","to":"e0ea7404-8d43-59a4-b003-36113e64d364","toName":"Zandix Limited","role":"director of","share":null},{"depth":1,"from":"5d171cb3-3798-5f86-8d70-066cc745e056","fromName":"THOMAS VERHOEVEN","to":"e0ea7404-8d43-59a4-b003-36113e64d364","toName":"Zandix Limited","role":"legal representative 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/55047216"}],"source":"corpus"}