{"entity":{"id":"e5ba6a0b-38c1-5d55-b166-e690301d47c7","name":"ZICO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065401","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce0ae80c-c441-5d45-bfe4-24d465224afe","name":"PAUL ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ce0ae80c-c441-5d45-bfe4-24d465224afe","name":"PAUL ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce0ae80c-c441-5d45-bfe4-24d465224afe","name":"PAUL ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","name":"DENIS ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","name":"DENIS ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","name":"DENIS ZAMMIT CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","name":"DENIS ZAMMIT CUTAJAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"e5ba6a0b-38c1-5d55-b166-e690301d47c7","toName":"ZICO LTD","role":"liquidator of","share":null},{"depth":1,"from":"ce0ae80c-c441-5d45-bfe4-24d465224afe","fromName":"PAUL ZAMMIT CUTAJAR","to":"e5ba6a0b-38c1-5d55-b166-e690301d47c7","toName":"ZICO LTD","role":"director of","share":null},{"depth":1,"from":"ce0ae80c-c441-5d45-bfe4-24d465224afe","fromName":"PAUL ZAMMIT CUTAJAR","to":"e5ba6a0b-38c1-5d55-b166-e690301d47c7","toName":"ZICO LTD","role":"legal representative of","share":null},{"depth":1,"from":"ce0ae80c-c441-5d45-bfe4-24d465224afe","fromName":"PAUL ZAMMIT CUTAJAR","to":"e5ba6a0b-38c1-5d55-b166-e690301d47c7","toName":"ZICO LTD","role":"shareholder of","share":null},{"depth":1,"from":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","fromName":"DENIS ZAMMIT CUTAJAR","to":"e5ba6a0b-38c1-5d55-b166-e690301d47c7","toName":"ZICO LTD","role":"director of","share":null},{"depth":1,"from":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","fromName":"DENIS ZAMMIT CUTAJAR","to":"e5ba6a0b-38c1-5d55-b166-e690301d47c7","toName":"ZICO LTD","role":"legal representative of","share":null},{"depth":1,"from":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","fromName":"DENIS ZAMMIT CUTAJAR","to":"e5ba6a0b-38c1-5d55-b166-e690301d47c7","toName":"ZICO LTD","role":"secretary of","share":null},{"depth":1,"from":"b85c7359-c0cd-5646-b5e8-f3b2156889b4","fromName":"DENIS ZAMMIT CUTAJAR","to":"e5ba6a0b-38c1-5d55-b166-e690301d47c7","toName":"ZICO LTD","role":"shareholder of","share":null}]},"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/55065401"}],"source":"corpus"}