{"entity":{"id":"5cfe5891-8bf0-5198-8835-5e3f93a53ac3","name":"AFNAMCO SUPPLIERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063513","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bc2a1df3-a060-50b2-99d6-470e6a8072f8","name":"AYAD FERGIANI USTA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc2a1df3-a060-50b2-99d6-470e6a8072f8","fromName":"AYAD FERGIANI USTA","to":"5cfe5891-8bf0-5198-8835-5e3f93a53ac3","toName":"AFNAMCO SUPPLIERS LIMITED","role":"director of","share":null},{"depth":1,"from":"85b5963f-2ff6-59a2-b027-15853c423835","fromName":"JOZEF WALLACE GALEA","to":"5cfe5891-8bf0-5198-8835-5e3f93a53ac3","toName":"AFNAMCO SUPPLIERS LIMITED","role":"liquidator 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/55063513"}],"source":"corpus"}