{"entity":{"id":"5567b3a7-f71f-5c99-a14b-346ea3e981a6","name":"AMINO CHEMICALS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003984","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4e29afe8-8f79-528b-bddb-02a8940dc8bb","name":"ANTONIO SOMMEI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e29afe8-8f79-528b-bddb-02a8940dc8bb","name":"ANTONIO SOMMEI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4e29afe8-8f79-528b-bddb-02a8940dc8bb","name":"ANTONIO SOMMEI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fe7b9af-6e55-5e70-ae90-1972e648f104","name":"ROBERTO BONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3fe7b9af-6e55-5e70-ae90-1972e648f104","name":"ROBERTO BONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16f68a3d-7d51-577b-841f-de5bd6d2bcd5","name":"MASSIMO COMES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16f68a3d-7d51-577b-841f-de5bd6d2bcd5","name":"MASSIMO COMES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d90a233c-976f-5e0b-818c-08faa3c34768","name":"LORENZO BRINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d90a233c-976f-5e0b-818c-08faa3c34768","name":"LORENZO BRINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87772a89-3350-5965-b88a-413b9cbbefe6","name":"DIPHARMA FRANCIS S.R.L.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e29afe8-8f79-528b-bddb-02a8940dc8bb","fromName":"ANTONIO SOMMEI","to":"5567b3a7-f71f-5c99-a14b-346ea3e981a6","toName":"AMINO CHEMICALS LIMITED","role":"director of","share":null},{"depth":1,"from":"4e29afe8-8f79-528b-bddb-02a8940dc8bb","fromName":"ANTONIO SOMMEI","to":"5567b3a7-f71f-5c99-a14b-346ea3e981a6","toName":"AMINO CHEMICALS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4e29afe8-8f79-528b-bddb-02a8940dc8bb","fromName":"ANTONIO SOMMEI","to":"5567b3a7-f71f-5c99-a14b-346ea3e981a6","toName":"AMINO CHEMICALS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3fe7b9af-6e55-5e70-ae90-1972e648f104","fromName":"ROBERTO BONA","to":"5567b3a7-f71f-5c99-a14b-346ea3e981a6","toName":"AMINO CHEMICALS LIMITED","role":"director of","share":null},{"depth":1,"from":"3fe7b9af-6e55-5e70-ae90-1972e648f104","fromName":"ROBERTO BONA","to":"5567b3a7-f71f-5c99-a14b-346ea3e981a6","toName":"AMINO CHEMICALS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"16f68a3d-7d51-577b-841f-de5bd6d2bcd5","fromName":"MASSIMO COMES","to":"5567b3a7-f71f-5c99-a14b-346ea3e981a6","toName":"AMINO CHEMICALS LIMITED","role":"director of","share":null},{"depth":1,"from":"16f68a3d-7d51-577b-841f-de5bd6d2bcd5","fromName":"MASSIMO COMES","to":"5567b3a7-f71f-5c99-a14b-346ea3e981a6","toName":"AMINO CHEMICALS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d90a233c-976f-5e0b-818c-08faa3c34768","fromName":"LORENZO BRINA","to":"5567b3a7-f71f-5c99-a14b-346ea3e981a6","toName":"AMINO CHEMICALS LIMITED","role":"director of","share":null},{"depth":1,"from":"d90a233c-976f-5e0b-818c-08faa3c34768","fromName":"LORENZO BRINA","to":"5567b3a7-f71f-5c99-a14b-346ea3e981a6","toName":"AMINO CHEMICALS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"5567b3a7-f71f-5c99-a14b-346ea3e981a6","toName":"AMINO CHEMICALS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87772a89-3350-5965-b88a-413b9cbbefe6","fromName":"DIPHARMA FRANCIS S.R.L.","to":"5567b3a7-f71f-5c99-a14b-346ea3e981a6","toName":"AMINO CHEMICALS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55003984"}],"source":"corpus"}