{"entity":{"id":"eab60d47-10d9-52ff-9baf-8b5945000b3e","name":"JOSEPH F.X. ZAHRA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066159","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9786d27e-92f4-5da1-9ec2-5f6c8706e67d","name":"UNITED GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"06765a15-21a8-5abb-bee3-5b57e2380428","name":"VALLETTA INVESTMENT BANK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"585161da-7225-51cd-b8ba-2d15d1a0605d","name":"C. FINO & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"585161da-7225-51cd-b8ba-2d15d1a0605d","name":"C. FINO & SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f553c92a-2394-57d2-9324-c7e6cb204b4e","name":"UNITED FINANCE P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4293ae18-722a-507f-b616-526ea8bb0bfc","name":"Medserv p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4293ae18-722a-507f-b616-526ea8bb0bfc","name":"Medserv p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21360fd6-0cd8-547b-b0c1-3fd925507383","name":"MEDSERV OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21360fd6-0cd8-547b-b0c1-3fd925507383","name":"MEDSERV OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e3ae601-3a77-56d5-8b88-53670541a33b","name":"ASSOCIATED SURVEYS CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7e3ae601-3a77-56d5-8b88-53670541a33b","name":"ASSOCIATED SURVEYS CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3697da38-718e-5907-990a-b038ae32faae","name":"GALILEO TECHNICAL SERVICES CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33801714-d9f7-5e7a-84c8-084bf70c7262","name":"IMPETUS EUROPE CONSULTING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"33801714-d9f7-5e7a-84c8-084bf70c7262","name":"IMPETUS EUROPE CONSULTING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c0d761e-2168-5630-b7d3-229cfb9a54f1","name":"MULTI RISK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5c0d761e-2168-5630-b7d3-229cfb9a54f1","name":"MULTI RISK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b931d009-cc21-567c-a847-ea7ce812fdb0","name":"MULTI RISK INDEMNITY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b931d009-cc21-567c-a847-ea7ce812fdb0","name":"MULTI RISK INDEMNITY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2fb46abe-e8da-56b3-951e-fcf8b2e50d4c","name":"MULTI RISK TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2fb46abe-e8da-56b3-951e-fcf8b2e50d4c","name":"MULTI RISK TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af954f83-ef9e-5090-91b5-0f494a2bc89d","name":"SURGE CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af954f83-ef9e-5090-91b5-0f494a2bc89d","name":"SURGE CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"af954f83-ef9e-5090-91b5-0f494a2bc89d","name":"SURGE CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af954f83-ef9e-5090-91b5-0f494a2bc89d","name":"SURGE CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a5ed5ef8-976c-5789-9b13-e3b07bbc6377","name":"MULTI RISK BENEFITS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a5ed5ef8-976c-5789-9b13-e3b07bbc6377","name":"MULTI RISK BENEFITS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6600e7a9-6826-519b-8e50-2a3d87346531","name":"CURMI & PARTNERS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6600e7a9-6826-519b-8e50-2a3d87346531","name":"CURMI & PARTNERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d214c91-9072-5bbc-aa93-df9292513c20","name":"3 A MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"646da4e5-58bc-588d-934b-f5f3a5d6972b","name":"MEDSERV INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"646da4e5-58bc-588d-934b-f5f3a5d6972b","name":"MEDSERV INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4a88913-783b-5b9b-b882-cc5eab1eb623","name":"NEMEA BANK PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5258c98d-c653-5a1c-8301-5b9b88f630c1","name":"HR Outsourcing and Temping Services Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5258c98d-c653-5a1c-8301-5b9b88f630c1","name":"HR Outsourcing and Temping Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ad222de-5f46-5227-b6ce-68e8f8bb800b","name":"Documents Archive Management Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ad222de-5f46-5227-b6ce-68e8f8bb800b","name":"Documents Archive Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76543d38-1f86-5a90-bdc4-d0846b67565b","name":"ANTEMI LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a4ed53a-7303-57a1-b1ca-408583042c46","name":"MISCO CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a4ed53a-7303-57a1-b1ca-408583042c46","name":"MISCO CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a4ed53a-7303-57a1-b1ca-408583042c46","name":"MISCO CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d302ea6-5691-5b37-8b87-72d76d6cda98","name":"MEDSERV EASTERN MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d302ea6-5691-5b37-8b87-72d76d6cda98","name":"MEDSERV EASTERN MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ddec80c0-e34a-5393-ab57-82c697ee254e","name":"FIRE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfb7320c-1dde-5e49-af68-5886a3e82444","name":"MEDSERV ITALY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dfb7320c-1dde-5e49-af68-5886a3e82444","name":"MEDSERV ITALY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2443e1e7-9167-55fb-993b-9bab99c2f06c","name":"CORPORATE IDENTITIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2443e1e7-9167-55fb-993b-9bab99c2f06c","name":"CORPORATE IDENTITIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21fe69c7-e3e8-56a3-9b89-e98ccede2d74","name":"MISCOADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21fe69c7-e3e8-56a3-9b89-e98ccede2d74","name":"MISCOADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd3a8c0b-6884-59a0-afcb-8852d9de92f8","name":"MAPFRE MIDDLESEA P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d25d865-36f1-5980-985b-3ffb9d483369","name":"MISCO DIRECTORS NETWORK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d25d865-36f1-5980-985b-3ffb9d483369","name":"MISCO DIRECTORS NETWORK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2bbc974f-53b6-5745-8d2c-c14ab1767a45","name":"FORESTALS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2bbc974f-53b6-5745-8d2c-c14ab1767a45","name":"FORESTALS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe49963e-7999-5a85-bc83-fa28bb4c4592","name":"DZ&A CORPORATE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fe49963e-7999-5a85-bc83-fa28bb4c4592","name":"DZ&A CORPORATE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"abf70cd7-497f-5531-b37e-8cd3f1ee3cba","name":"MARKET INTELLIGENCE SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"abf70cd7-497f-5531-b37e-8cd3f1ee3cba","name":"MARKET INTELLIGENCE SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"abf70cd7-497f-5531-b37e-8cd3f1ee3cba","name":"MARKET INTELLIGENCE SERVICES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7df4780-cb97-5fae-90d9-79d18d2aa693","name":"LEAD SERVICE TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d7df4780-cb97-5fae-90d9-79d18d2aa693","name":"LEAD SERVICE TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4bafb172-6f84-53b5-971c-05f72aa2abe9","name":"MEDSERV M.E. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4bafb172-6f84-53b5-971c-05f72aa2abe9","name":"MEDSERV M.E. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"176ae0b0-4105-5c4a-bca6-81127ccc7a5b","name":"SURGEADVISORY Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"176ae0b0-4105-5c4a-bca6-81127ccc7a5b","name":"SURGEADVISORY Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"176ae0b0-4105-5c4a-bca6-81127ccc7a5b","name":"SURGEADVISORY Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"666211a6-5881-56e4-97f8-7c4bb79677bd","name":"CARD SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"666211a6-5881-56e4-97f8-7c4bb79677bd","name":"CARD SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1eaf3c74-fd6a-5b34-a569-06909dd2e260","name":"EURO GLOBE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6f44c67-4b8b-508c-8c51-3763484b5b4a","name":"MISCO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"157eb018-4dfe-582a-b1ea-518274ec32ea","name":"ALFRED ZAHRA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"157eb018-4dfe-582a-b1ea-518274ec32ea","name":"ALFRED ZAHRA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3484fa4-8b6c-5f30-a3ab-2911c4b811fc","name":"CHASOPHIE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d3484fa4-8b6c-5f30-a3ab-2911c4b811fc","name":"CHASOPHIE GROUP 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/56066159"}],"source":"corpus"}