{"entity":{"id":"4bb31aa7-da7b-5728-8e31-26259e41c372","name":"A & J PROJECTS (CONVERTED TO C 28054)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086434","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6a07ef6f-ef40-540d-94e1-92eca2b04f3d","name":"ANTHONY FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f67f208c-450a-5b74-b765-350f9bf01bd7","name":"JOSEPH FALZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a07ef6f-ef40-540d-94e1-92eca2b04f3d","fromName":"ANTHONY FALZON","to":"4bb31aa7-da7b-5728-8e31-26259e41c372","toName":"A & J PROJECTS (CONVERTED TO C 28054)","role":"shareholder of","share":null},{"depth":1,"from":"f67f208c-450a-5b74-b765-350f9bf01bd7","fromName":"JOSEPH FALZON","to":"4bb31aa7-da7b-5728-8e31-26259e41c372","toName":"A & J PROJECTS (CONVERTED TO C 28054)","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/55086434"}],"source":"corpus"}