{"entity":{"id":"efff93c0-22bc-54f2-b3b6-de5c746cc4f8","name":"ZINNU & CO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5aa10709-d0d0-5e36-ad01-5e05aa7a28b5","name":"JOSEPH BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21bce74a-b60f-5bb3-ae7b-66a079ecd301","name":"JOSEPH CACHIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5aa10709-d0d0-5e36-ad01-5e05aa7a28b5","fromName":"JOSEPH BALDACCHINO","to":"efff93c0-22bc-54f2-b3b6-de5c746cc4f8","toName":"ZINNU & CO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"21bce74a-b60f-5bb3-ae7b-66a079ecd301","fromName":"JOSEPH CACHIA","to":"efff93c0-22bc-54f2-b3b6-de5c746cc4f8","toName":"ZINNU & CO INVESTMENTS LIMITED","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/55010638"}],"source":"corpus"}