{"entity":{"id":"5203ed3e-addc-5872-a20e-fd49e568f52a","name":"AUCTION MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79085490-8e37-532c-b372-d67ae076200d","name":"FLAMINGO INTERVEST LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79085490-8e37-532c-b372-d67ae076200d","fromName":"FLAMINGO INTERVEST LTD","to":"5203ed3e-addc-5872-a20e-fd49e568f52a","toName":"AUCTION MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"5203ed3e-addc-5872-a20e-fd49e568f52a","toName":"AUCTION MANAGEMENT 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/55036287"}],"source":"corpus"}