{"entity":{"id":"f706de05-af1b-5ca5-a09e-23976a7c539f","name":"Zebbiegh Developments Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028836","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"03fb6670-0a28-5421-9255-c242b7ddfd81","name":"ADRIAN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03fb6670-0a28-5421-9255-c242b7ddfd81","name":"ADRIAN BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f02fa482-89e6-5976-ad70-55bb6b81597f","name":"MARK PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f02fa482-89e6-5976-ad70-55bb6b81597f","name":"MARK PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f02fa482-89e6-5976-ad70-55bb6b81597f","name":"MARK PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa","name":"CHARLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa","name":"CHARLES FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3080c84e-2df7-55d0-a464-d39274de3ce0","name":"EMANUEL P. FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"edebf6fa-3f5b-532a-83c1-bd2709fc5276","name":"LORRAINE BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7036a866-4728-5cbe-8f98-a35e0299f88a","name":"M.M.B. LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03fb6670-0a28-5421-9255-c242b7ddfd81","fromName":"ADRIAN BUTTIGIEG","to":"f706de05-af1b-5ca5-a09e-23976a7c539f","toName":"Zebbiegh Developments Limited","role":"director of","share":null},{"depth":1,"from":"03fb6670-0a28-5421-9255-c242b7ddfd81","fromName":"ADRIAN BUTTIGIEG","to":"f706de05-af1b-5ca5-a09e-23976a7c539f","toName":"Zebbiegh Developments Limited","role":"legal representative of","share":null},{"depth":1,"from":"f02fa482-89e6-5976-ad70-55bb6b81597f","fromName":"MARK PACE","to":"f706de05-af1b-5ca5-a09e-23976a7c539f","toName":"Zebbiegh Developments Limited","role":"director of","share":null},{"depth":1,"from":"f02fa482-89e6-5976-ad70-55bb6b81597f","fromName":"MARK PACE","to":"f706de05-af1b-5ca5-a09e-23976a7c539f","toName":"Zebbiegh Developments Limited","role":"legal representative of","share":null},{"depth":1,"from":"f02fa482-89e6-5976-ad70-55bb6b81597f","fromName":"MARK PACE","to":"f706de05-af1b-5ca5-a09e-23976a7c539f","toName":"Zebbiegh Developments Limited","role":"shareholder of","share":null},{"depth":1,"from":"f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa","fromName":"CHARLES FARRUGIA","to":"f706de05-af1b-5ca5-a09e-23976a7c539f","toName":"Zebbiegh Developments Limited","role":"director of","share":null},{"depth":1,"from":"f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa","fromName":"CHARLES FARRUGIA","to":"f706de05-af1b-5ca5-a09e-23976a7c539f","toName":"Zebbiegh Developments Limited","role":"legal representative of","share":null},{"depth":1,"from":"3080c84e-2df7-55d0-a464-d39274de3ce0","fromName":"EMANUEL P. FENECH","to":"f706de05-af1b-5ca5-a09e-23976a7c539f","toName":"Zebbiegh Developments Limited","role":"liquidator of","share":null},{"depth":1,"from":"edebf6fa-3f5b-532a-83c1-bd2709fc5276","fromName":"LORRAINE BUTTIGIEG","to":"f706de05-af1b-5ca5-a09e-23976a7c539f","toName":"Zebbiegh Developments Limited","role":"secretary of","share":null},{"depth":1,"from":"7036a866-4728-5cbe-8f98-a35e0299f88a","fromName":"M.M.B. LIMITED","to":"f706de05-af1b-5ca5-a09e-23976a7c539f","toName":"Zebbiegh Developments Limited","role":"shareholder of","share":null}]},"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/55028836"}],"source":"corpus"}