{"entity":{"id":"14b5d033-7a3c-56c3-834c-c9bc02bb211c","name":"A & J PROJECTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020063","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a07ef6f-ef40-540d-94e1-92eca2b04f3d","name":"ANTHONY FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a07ef6f-ef40-540d-94e1-92eca2b04f3d","name":"ANTHONY FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6a07ef6f-ef40-540d-94e1-92eca2b04f3d","name":"ANTHONY FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a07ef6f-ef40-540d-94e1-92eca2b04f3d","name":"ANTHONY FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f67f208c-450a-5b74-b765-350f9bf01bd7","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f67f208c-450a-5b74-b765-350f9bf01bd7","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f67f208c-450a-5b74-b765-350f9bf01bd7","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5b921277-53df-5517-84be-118a6d00f9ba","name":"PIERRE MUSU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a07ef6f-ef40-540d-94e1-92eca2b04f3d","fromName":"ANTHONY FALZON","to":"14b5d033-7a3c-56c3-834c-c9bc02bb211c","toName":"A & J PROJECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6a07ef6f-ef40-540d-94e1-92eca2b04f3d","fromName":"ANTHONY FALZON","to":"14b5d033-7a3c-56c3-834c-c9bc02bb211c","toName":"A & J PROJECTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6a07ef6f-ef40-540d-94e1-92eca2b04f3d","fromName":"ANTHONY FALZON","to":"14b5d033-7a3c-56c3-834c-c9bc02bb211c","toName":"A & J PROJECTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6a07ef6f-ef40-540d-94e1-92eca2b04f3d","fromName":"ANTHONY FALZON","to":"14b5d033-7a3c-56c3-834c-c9bc02bb211c","toName":"A & J PROJECTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f67f208c-450a-5b74-b765-350f9bf01bd7","fromName":"JOSEPH FALZON","to":"14b5d033-7a3c-56c3-834c-c9bc02bb211c","toName":"A & J PROJECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f67f208c-450a-5b74-b765-350f9bf01bd7","fromName":"JOSEPH FALZON","to":"14b5d033-7a3c-56c3-834c-c9bc02bb211c","toName":"A & J PROJECTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f67f208c-450a-5b74-b765-350f9bf01bd7","fromName":"JOSEPH FALZON","to":"14b5d033-7a3c-56c3-834c-c9bc02bb211c","toName":"A & J PROJECTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b921277-53df-5517-84be-118a6d00f9ba","fromName":"PIERRE MUSU","to":"14b5d033-7a3c-56c3-834c-c9bc02bb211c","toName":"A & J PROJECTS LIMITED","role":"liquidator 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/55020063"}],"source":"corpus"}