{"entity":{"id":"3c24ed58-b9aa-5fb6-b764-b07eab9434fc","name":"AJC (SERVICES) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041413","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"64ca41c0-927f-558b-beb4-f4300487e9bb","name":"ROBERT D'EMANUELE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdac51f3-418f-5ce2-8667-f6e869f6144c","name":"SALVATORE DEMANUELE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0da5a079-87f9-59c9-bae9-2c43353975f5","name":"CHRISTOPHER D'EMANUELE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64ca41c0-927f-558b-beb4-f4300487e9bb","fromName":"ROBERT D'EMANUELE","to":"3c24ed58-b9aa-5fb6-b764-b07eab9434fc","toName":"AJC (SERVICES) LTD","role":"secretary of","share":null},{"depth":1,"from":"cdac51f3-418f-5ce2-8667-f6e869f6144c","fromName":"SALVATORE DEMANUELE","to":"3c24ed58-b9aa-5fb6-b764-b07eab9434fc","toName":"AJC (SERVICES) LTD","role":"director of","share":null},{"depth":1,"from":"0da5a079-87f9-59c9-bae9-2c43353975f5","fromName":"CHRISTOPHER D'EMANUELE","to":"3c24ed58-b9aa-5fb6-b764-b07eab9434fc","toName":"AJC (SERVICES) LTD","role":"director 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/55041413"}],"source":"corpus"}