{"entity":{"id":"f38f7df5-84c8-5eae-9045-5f0820ea127c","name":"ZEL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037657","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","name":"GERALD J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46923795-1606-55d5-a802-cb2c10bf222a","name":"JULIAN ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"46923795-1606-55d5-a802-cb2c10bf222a","name":"JULIAN ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b3f6dd0-083c-59be-8f3c-f0afd8355082","fromName":"GERALD J. ZAMMIT","to":"f38f7df5-84c8-5eae-9045-5f0820ea127c","toName":"ZEL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"46923795-1606-55d5-a802-cb2c10bf222a","fromName":"JULIAN ZAMMIT","to":"f38f7df5-84c8-5eae-9045-5f0820ea127c","toName":"ZEL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"46923795-1606-55d5-a802-cb2c10bf222a","fromName":"JULIAN ZAMMIT","to":"f38f7df5-84c8-5eae-9045-5f0820ea127c","toName":"ZEL COMPANY LIMITED","role":"secretary 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/55037657"}],"source":"corpus"}