{"entity":{"id":"2e86574a-27c6-5ca6-b671-9ea174628443","name":"AMALFI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053886","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","name":"ODRICK VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e57976a-91b5-5394-a3bb-4aef8ccbf579","name":"CONCENTRIC HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c6c30b3-adc4-5707-90ff-811775b945e2","name":"CARALP GMBH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72eaaea5-f536-53b2-a14b-60b15346e781","name":"TATIO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"644c84e3-c44b-505f-af89-0e18b60dd12c","name":"SYLTSOS GMBH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd733682-deeb-523f-b368-ea4ee3ea17c0","name":"APO GMBH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88692d67-d48d-52e9-98bf-c2dd82f85963","name":"OVE GEHL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"2e86574a-27c6-5ca6-b671-9ea174628443","toName":"AMALFI INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"2e86574a-27c6-5ca6-b671-9ea174628443","toName":"AMALFI INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"059ae0fc-c4ad-5f1c-9b11-033ee898eda7","fromName":"ODRICK VELLA","to":"2e86574a-27c6-5ca6-b671-9ea174628443","toName":"AMALFI INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0e57976a-91b5-5394-a3bb-4aef8ccbf579","fromName":"CONCENTRIC HOLDINGS LIMITED","to":"2e86574a-27c6-5ca6-b671-9ea174628443","toName":"AMALFI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c6c30b3-adc4-5707-90ff-811775b945e2","fromName":"CARALP GMBH","to":"2e86574a-27c6-5ca6-b671-9ea174628443","toName":"AMALFI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"72eaaea5-f536-53b2-a14b-60b15346e781","fromName":"TATIO AG","to":"2e86574a-27c6-5ca6-b671-9ea174628443","toName":"AMALFI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"644c84e3-c44b-505f-af89-0e18b60dd12c","fromName":"SYLTSOS GMBH","to":"2e86574a-27c6-5ca6-b671-9ea174628443","toName":"AMALFI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd733682-deeb-523f-b368-ea4ee3ea17c0","fromName":"APO GMBH","to":"2e86574a-27c6-5ca6-b671-9ea174628443","toName":"AMALFI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88692d67-d48d-52e9-98bf-c2dd82f85963","fromName":"OVE GEHL","to":"2e86574a-27c6-5ca6-b671-9ea174628443","toName":"AMALFI INVESTMENTS LIMITED","role":"shareholder 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/55053886"}],"source":"corpus"}