{"entity":{"id":"3cbbe294-65e3-5cb2-af3a-0d907c7811da","name":"A.J.M. COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039091","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69cda3e1-031a-56d6-8ccc-0ce8eebc7ea2","name":"JOSEPH SAVIOUR BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"69cda3e1-031a-56d6-8ccc-0ce8eebc7ea2","name":"JOSEPH SAVIOUR BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21b76434-0245-5c4f-a268-0cf44b2b9902","name":"MARIELLA BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69cda3e1-031a-56d6-8ccc-0ce8eebc7ea2","fromName":"JOSEPH SAVIOUR BORG","to":"3cbbe294-65e3-5cb2-af3a-0d907c7811da","toName":"A.J.M. COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"69cda3e1-031a-56d6-8ccc-0ce8eebc7ea2","fromName":"JOSEPH SAVIOUR BORG","to":"3cbbe294-65e3-5cb2-af3a-0d907c7811da","toName":"A.J.M. COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"21b76434-0245-5c4f-a268-0cf44b2b9902","fromName":"MARIELLA BORG","to":"3cbbe294-65e3-5cb2-af3a-0d907c7811da","toName":"A.J.M. COMPANY LIMITED","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/55039091"}],"source":"corpus"}