{"entity":{"id":"f3205754-59ab-57c4-977e-563d7080b207","name":"FRANCIS ZAMMIT AND BROTHERS.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8049fe09-b871-51f0-8351-2e3bd100c7fc","name":"CARMELO ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bdf0c53-4d5a-5fa7-a2df-38848e5266d0","name":"FRANCIS ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8049fe09-b871-51f0-8351-2e3bd100c7fc","fromName":"CARMELO ZAMMIT","to":"f3205754-59ab-57c4-977e-563d7080b207","toName":"FRANCIS ZAMMIT AND BROTHERS.","role":"shareholder of","share":null},{"depth":1,"from":"2bdf0c53-4d5a-5fa7-a2df-38848e5266d0","fromName":"FRANCIS ZAMMIT","to":"f3205754-59ab-57c4-977e-563d7080b207","toName":"FRANCIS ZAMMIT AND BROTHERS.","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/55086048"}],"source":"corpus"}