{"entity":{"id":"5133edb9-aca6-5fbe-a0b2-95db94c683de","name":"AMPA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"42bd21c1-03d7-5ce9-a0d2-349f6c136445","name":"DAVID MALLIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2d693ee-de36-5e1d-9784-92fad00fb40b","name":"ANNA MOLINARI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2d693ee-de36-5e1d-9784-92fad00fb40b","name":"ANNA MOLINARI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2d693ee-de36-5e1d-9784-92fad00fb40b","name":"ANNA MOLINARI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42bd21c1-03d7-5ce9-a0d2-349f6c136445","fromName":"DAVID MALLIA","to":"5133edb9-aca6-5fbe-a0b2-95db94c683de","toName":"AMPA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b2d693ee-de36-5e1d-9784-92fad00fb40b","fromName":"ANNA MOLINARI","to":"5133edb9-aca6-5fbe-a0b2-95db94c683de","toName":"AMPA LIMITED","role":"director of","share":null},{"depth":1,"from":"b2d693ee-de36-5e1d-9784-92fad00fb40b","fromName":"ANNA MOLINARI","to":"5133edb9-aca6-5fbe-a0b2-95db94c683de","toName":"AMPA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b2d693ee-de36-5e1d-9784-92fad00fb40b","fromName":"ANNA MOLINARI","to":"5133edb9-aca6-5fbe-a0b2-95db94c683de","toName":"AMPA 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/55061697"}],"source":"corpus"}