{"entity":{"id":"4c978450-2bd8-59e2-a8f9-e55fc22f07f8","name":"AMIN A LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045109","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"17281c39-85b5-5cfa-99a8-cd6516515ea7","name":"ALFONSO FERRENTINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17281c39-85b5-5cfa-99a8-cd6516515ea7","name":"ALFONSO FERRENTINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"17281c39-85b5-5cfa-99a8-cd6516515ea7","name":"ALFONSO FERRENTINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17281c39-85b5-5cfa-99a8-cd6516515ea7","fromName":"ALFONSO FERRENTINO","to":"4c978450-2bd8-59e2-a8f9-e55fc22f07f8","toName":"AMIN A LTD","role":"director of","share":null},{"depth":1,"from":"17281c39-85b5-5cfa-99a8-cd6516515ea7","fromName":"ALFONSO FERRENTINO","to":"4c978450-2bd8-59e2-a8f9-e55fc22f07f8","toName":"AMIN A LTD","role":"legal representative of","share":null},{"depth":1,"from":"17281c39-85b5-5cfa-99a8-cd6516515ea7","fromName":"ALFONSO FERRENTINO","to":"4c978450-2bd8-59e2-a8f9-e55fc22f07f8","toName":"AMIN A LTD","role":"secretary of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"4c978450-2bd8-59e2-a8f9-e55fc22f07f8","toName":"AMIN A LTD","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/55045109"}],"source":"corpus"}