{"entity":{"id":"3835e46d-3cab-546d-8ee3-4f8d37428742","name":"AMFin Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036718","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d55b4fff-075b-50c3-8940-ce760cb24ff6","name":"JAMES SCERRI WORLEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","name":"PRIMEI FIDUCIARY LTD.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","name":"PRIMEI FIDUCIARY LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","name":"PRIMEI FIDUCIARY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d55b4fff-075b-50c3-8940-ce760cb24ff6","fromName":"JAMES SCERRI WORLEY","to":"3835e46d-3cab-546d-8ee3-4f8d37428742","toName":"AMFin Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","fromName":"PRIMEI FIDUCIARY LTD.","to":"3835e46d-3cab-546d-8ee3-4f8d37428742","toName":"AMFin Holding Limited","role":"director of","share":null},{"depth":1,"from":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","fromName":"PRIMEI FIDUCIARY LTD.","to":"3835e46d-3cab-546d-8ee3-4f8d37428742","toName":"AMFin Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","fromName":"PRIMEI FIDUCIARY LTD.","to":"3835e46d-3cab-546d-8ee3-4f8d37428742","toName":"AMFin Holding 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/55036718"}],"source":"corpus"}