{"entity":{"id":"fe06fed6-2d0a-508d-9f5e-f1cfedd0af84","name":"JAMES ZAMMIT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046020","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8bd5d0e3-4fb9-5312-959f-ccfd5d9382f3","name":"MERIT INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8bd5d0e3-4fb9-5312-959f-ccfd5d9382f3","name":"MERIT INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8bd5d0e3-4fb9-5312-959f-ccfd5d9382f3","name":"MERIT INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0eac363c-f52e-504a-a362-2eceff47deeb","name":"MERIT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0eac363c-f52e-504a-a362-2eceff47deeb","name":"MERIT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0eac363c-f52e-504a-a362-2eceff47deeb","name":"MERIT INTERNATIONAL 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/56046020"}],"source":"corpus"}