{"entity":{"id":"f4245a28-d290-5531-adb3-e560ec186d8e","name":"MAURICE ZARB ADAMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012490","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8fd4ed01-1b81-5f42-9ee6-fcf09fd82189","name":"ELSACOM MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f29c855c-e0a8-5dec-9ada-02ed2b2d0a16","name":"OPTIMAL SUPPLIES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative 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":"f29c855c-e0a8-5dec-9ada-02ed2b2d0a16","name":"OPTIMAL SUPPLIES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b58a0b3b-ec9d-5beb-aeec-873c60633747","name":"CLASS OPTICAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b58a0b3b-ec9d-5beb-aeec-873c60633747","name":"CLASS OPTICAL LIMITED","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"}},{"role":"director of","share":null,"asset":{"id":"5b003c78-6842-5bc4-9da4-4f2c45cd4074","name":"VISION OPTICIANS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5b003c78-6842-5bc4-9da4-4f2c45cd4074","name":"VISION OPTICIANS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56012490"}],"source":"corpus"}