{"entity":{"id":"33ea5879-9d02-5dee-9f51-0b31fa8a82c9","name":"AMEX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"875eaef1-a0ef-5c5a-a0ed-2bd694c1c325","name":"CHARLES BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"875eaef1-a0ef-5c5a-a0ed-2bd694c1c325","fromName":"CHARLES BUSUTTIL","to":"33ea5879-9d02-5dee-9f51-0b31fa8a82c9","toName":"AMEX LIMITED","role":"secretary 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/55004804"}],"source":"corpus"}