{"entity":{"id":"f3245581-4305-5c27-b18b-13c9e5d36924","name":"MARIE THERESE ZARB ADAMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f29c855c-e0a8-5dec-9ada-02ed2b2d0a16","name":"OPTIMAL SUPPLIES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a40c40a9-b3df-5c9a-957f-dbf9468f0a00","name":"TUACO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7cdaa20e-2b19-5efd-bf07-f2394ff4102d","name":"TUACO OPTICIANS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7cdaa20e-2b19-5efd-bf07-f2394ff4102d","name":"TUACO OPTICIANS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7cdaa20e-2b19-5efd-bf07-f2394ff4102d","name":"TUACO OPTICIANS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56012985"}],"source":"corpus"}