{"entity":{"id":"fa8ff8be-a246-5330-a213-99f6f4c16982","name":"PAUL ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051753","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"45d258c0-6904-5c1c-8085-c4f9d4064543","name":"ASLE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"45d258c0-6904-5c1c-8085-c4f9d4064543","name":"ASLE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"45d258c0-6904-5c1c-8085-c4f9d4064543","name":"ASLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45d258c0-6904-5c1c-8085-c4f9d4064543","name":"ASLE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fb536e09-ea9e-5d40-a240-acca94efc3c5","name":"AMME PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb536e09-ea9e-5d40-a240-acca94efc3c5","name":"AMME PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fb536e09-ea9e-5d40-a240-acca94efc3c5","name":"AMME PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb536e09-ea9e-5d40-a240-acca94efc3c5","name":"AMME PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c6442f5-934c-5de9-a5e0-daa9251f331d","name":"DIAMOND PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3c6442f5-934c-5de9-a5e0-daa9251f331d","name":"DIAMOND PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c6442f5-934c-5de9-a5e0-daa9251f331d","name":"DIAMOND PROPERTIES 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/56051753"}],"source":"corpus"}