{"entity":{"id":"f6118f2c-b36c-596d-a532-ae1098824d85","name":"JAMES ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030498","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"84075058-0707-5d98-a035-da138ad61668","name":"KWAVER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"84075058-0707-5d98-a035-da138ad61668","name":"KWAVER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"84075058-0707-5d98-a035-da138ad61668","name":"KWAVER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cff2f8f8-2041-5e75-8e5e-ff3a7b7307b5","name":"NUFIE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cff2f8f8-2041-5e75-8e5e-ff3a7b7307b5","name":"NUFIE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cff2f8f8-2041-5e75-8e5e-ff3a7b7307b5","name":"NUFIE LTD","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/56030498"}],"source":"corpus"}