{"entity":{"id":"fce91af5-f0a3-5c1e-82fe-af824fb355c7","name":"Z ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007317","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8a13f37e-e59a-54a0-86d4-65538c8133f7","name":"CHRISTOPHER ZAMMIT LUPI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dfd952c1-6044-5450-994e-1ef7f1bcbc85","name":"ELIZABETH ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dfd952c1-6044-5450-994e-1ef7f1bcbc85","name":"ELIZABETH ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a13f37e-e59a-54a0-86d4-65538c8133f7","fromName":"CHRISTOPHER ZAMMIT LUPI","to":"fce91af5-f0a3-5c1e-82fe-af824fb355c7","toName":"Z ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"dfd952c1-6044-5450-994e-1ef7f1bcbc85","fromName":"ELIZABETH ZAMMIT","to":"fce91af5-f0a3-5c1e-82fe-af824fb355c7","toName":"Z ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"dfd952c1-6044-5450-994e-1ef7f1bcbc85","fromName":"ELIZABETH ZAMMIT","to":"fce91af5-f0a3-5c1e-82fe-af824fb355c7","toName":"Z ENTERPRISES 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/55007317"}],"source":"corpus"}