{"entity":{"id":"29f914d8-9b06-5e44-842d-c76c6a1881a9","name":"AMMCOM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056297","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e90c19c7-3641-5458-88cd-505917e9842c","name":"TIM MICHAEL CHANEY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e90c19c7-3641-5458-88cd-505917e9842c","name":"TIM MICHAEL CHANEY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e90c19c7-3641-5458-88cd-505917e9842c","name":"TIM MICHAEL CHANEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63e23ee0-77b5-5977-888a-d538315ac1dd","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e90c19c7-3641-5458-88cd-505917e9842c","fromName":"TIM MICHAEL CHANEY","to":"29f914d8-9b06-5e44-842d-c76c6a1881a9","toName":"AMMCOM LIMITED","role":"director of","share":null},{"depth":1,"from":"e90c19c7-3641-5458-88cd-505917e9842c","fromName":"TIM MICHAEL CHANEY","to":"29f914d8-9b06-5e44-842d-c76c6a1881a9","toName":"AMMCOM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e90c19c7-3641-5458-88cd-505917e9842c","fromName":"TIM MICHAEL CHANEY","to":"29f914d8-9b06-5e44-842d-c76c6a1881a9","toName":"AMMCOM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"63e23ee0-77b5-5977-888a-d538315ac1dd","fromName":"AEQUITAS TRUST & FIDUCIARY LIMITED","to":"29f914d8-9b06-5e44-842d-c76c6a1881a9","toName":"AMMCOM 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/55056297"}],"source":"corpus"}