{"entity":{"id":"1d5c5911-5e85-579f-b681-6102000b739c","name":"NEW AJE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063686","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"353c1055-2ebe-5ec0-8566-3b883b61046f","name":"ALFONS SCHWARTE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"353c1055-2ebe-5ec0-8566-3b883b61046f","name":"ALFONS SCHWARTE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"353c1055-2ebe-5ec0-8566-3b883b61046f","name":"ALFONS SCHWARTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2db8e173-82e9-59b8-9a74-c5a2bb5aad81","name":"SGH CONSULT & TRADING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"353c1055-2ebe-5ec0-8566-3b883b61046f","fromName":"ALFONS SCHWARTE","to":"1d5c5911-5e85-579f-b681-6102000b739c","toName":"NEW AJE LIMITED","role":"director of","share":null},{"depth":1,"from":"353c1055-2ebe-5ec0-8566-3b883b61046f","fromName":"ALFONS SCHWARTE","to":"1d5c5911-5e85-579f-b681-6102000b739c","toName":"NEW AJE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"353c1055-2ebe-5ec0-8566-3b883b61046f","fromName":"ALFONS SCHWARTE","to":"1d5c5911-5e85-579f-b681-6102000b739c","toName":"NEW AJE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2db8e173-82e9-59b8-9a74-c5a2bb5aad81","fromName":"SGH CONSULT & TRADING LTD","to":"1d5c5911-5e85-579f-b681-6102000b739c","toName":"NEW AJE LIMITED","role":"shareholder 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/55063686"}],"source":"corpus"}