{"entity":{"id":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","name":"AFM INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053849","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bb1efefd-fc67-5c0a-b676-34046db809a1","name":"ANDREW STEVEN ROY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bb1efefd-fc67-5c0a-b676-34046db809a1","name":"ANDREW STEVEN ROY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86eae1ba-2fce-5f9e-90b6-c2b04fbbd8dc","name":"CMF - S.G.P.S., S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"143409f5-9237-5524-b177-b657f9ef0cf7","name":"JFV - S.G.P.S., S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae20686d-f560-5f0a-8706-546c39c09ebd","name":"PHILIP CILIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ae20686d-f560-5f0a-8706-546c39c09ebd","name":"PHILIP CILIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"353fac63-1a10-5a57-8640-52a6aeaa7b9f","name":"ALFRED TRIGANZA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9d07320-a45b-5e9e-a9ad-79a022c19601","name":"ADRIAN JAMES COLLISTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e9d07320-a45b-5e9e-a9ad-79a022c19601","name":"ADRIAN JAMES COLLISTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31811523-e15a-5872-b8cf-59f33b523993","name":"JOSE` FRANCISCO FIGUEIRA VERDELHO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"31811523-e15a-5872-b8cf-59f33b523993","name":"JOSE` FRANCISCO FIGUEIRA VERDELHO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2dcad0f-26c3-5632-85a2-82105be7929e","name":"CARLOS MANUEL DE SOUSA DE MENESES FALCAO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2dcad0f-26c3-5632-85a2-82105be7929e","name":"CARLOS MANUEL DE SOUSA DE MENESES FALCAO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb1efefd-fc67-5c0a-b676-34046db809a1","fromName":"ANDREW STEVEN ROY","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"bb1efefd-fc67-5c0a-b676-34046db809a1","fromName":"ANDREW STEVEN ROY","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"86eae1ba-2fce-5f9e-90b6-c2b04fbbd8dc","fromName":"CMF - S.G.P.S., S.A.","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"143409f5-9237-5524-b177-b657f9ef0cf7","fromName":"JFV - S.G.P.S., S.A.","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"ae20686d-f560-5f0a-8706-546c39c09ebd","fromName":"PHILIP CILIA","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"ae20686d-f560-5f0a-8706-546c39c09ebd","fromName":"PHILIP CILIA","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"353fac63-1a10-5a57-8640-52a6aeaa7b9f","fromName":"ALFRED TRIGANZA","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"secretary of","share":null},{"depth":1,"from":"e9d07320-a45b-5e9e-a9ad-79a022c19601","fromName":"ADRIAN JAMES COLLISTER","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"e9d07320-a45b-5e9e-a9ad-79a022c19601","fromName":"ADRIAN JAMES COLLISTER","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"31811523-e15a-5872-b8cf-59f33b523993","fromName":"JOSE` FRANCISCO FIGUEIRA VERDELHO","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"31811523-e15a-5872-b8cf-59f33b523993","fromName":"JOSE` FRANCISCO FIGUEIRA VERDELHO","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"legal representative of","share":null},{"depth":1,"from":"b2dcad0f-26c3-5632-85a2-82105be7929e","fromName":"CARLOS MANUEL DE SOUSA DE MENESES FALCAO","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"b2dcad0f-26c3-5632-85a2-82105be7929e","fromName":"CARLOS MANUEL DE SOUSA DE MENESES FALCAO","to":"5f691786-2309-5397-bdc8-1ae4c7ba15ed","toName":"AFM INTERNATIONAL LTD","role":"legal representative 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/55053849"}],"source":"corpus"}