{"entity":{"id":"eb8b7dec-bf15-5578-b332-18e7fb4549ba","name":"ISLAND PARTNERS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085348","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f1c76e01-0ba7-50b8-8c6e-85c065592386","name":"MICHAEL ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb2592f1-133c-5c7b-acc0-f27500bde395","name":"ANTHONY MAZZACANO D'AMATO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1c76e01-0ba7-50b8-8c6e-85c065592386","fromName":"MICHAEL ZAMMIT TABONA","to":"eb8b7dec-bf15-5578-b332-18e7fb4549ba","toName":"ISLAND PARTNERS","role":"shareholder of","share":null},{"depth":1,"from":"eb2592f1-133c-5c7b-acc0-f27500bde395","fromName":"ANTHONY MAZZACANO D'AMATO","to":"eb8b7dec-bf15-5578-b332-18e7fb4549ba","toName":"ISLAND PARTNERS","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/55085348"}],"source":"corpus"}