{"entity":{"id":"ef15986a-4d6a-5669-a9b3-ee38368b06dc","name":"ACULTINA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017584","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e7fb2cad-27fa-54fd-8437-d88a622cf36d","name":"GODFREY ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7fb2cad-27fa-54fd-8437-d88a622cf36d","name":"GODFREY ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7fb2cad-27fa-54fd-8437-d88a622cf36d","name":"GODFREY ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a44ff41c-0820-509e-82e3-2c31182e79be","name":"JOSHUA ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b56e0cb0-6518-5da4-bfe4-ad0520b4fc91","name":"MONICA ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b56e0cb0-6518-5da4-bfe4-ad0520b4fc91","name":"MONICA ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7fb2cad-27fa-54fd-8437-d88a622cf36d","fromName":"GODFREY ZAMMIT","to":"ef15986a-4d6a-5669-a9b3-ee38368b06dc","toName":"ACULTINA LIMITED","role":"director of","share":null},{"depth":1,"from":"e7fb2cad-27fa-54fd-8437-d88a622cf36d","fromName":"GODFREY ZAMMIT","to":"ef15986a-4d6a-5669-a9b3-ee38368b06dc","toName":"ACULTINA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e7fb2cad-27fa-54fd-8437-d88a622cf36d","fromName":"GODFREY ZAMMIT","to":"ef15986a-4d6a-5669-a9b3-ee38368b06dc","toName":"ACULTINA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a44ff41c-0820-509e-82e3-2c31182e79be","fromName":"JOSHUA ZAMMIT","to":"ef15986a-4d6a-5669-a9b3-ee38368b06dc","toName":"ACULTINA LIMITED","role":"director of","share":null},{"depth":1,"from":"b56e0cb0-6518-5da4-bfe4-ad0520b4fc91","fromName":"MONICA ZAMMIT","to":"ef15986a-4d6a-5669-a9b3-ee38368b06dc","toName":"ACULTINA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b56e0cb0-6518-5da4-bfe4-ad0520b4fc91","fromName":"MONICA ZAMMIT","to":"ef15986a-4d6a-5669-a9b3-ee38368b06dc","toName":"ACULTINA LIMITED","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/55017584"}],"source":"corpus"}