{"entity":{"id":"6c1da124-f39d-5f2b-96a4-e17c4d74733b","name":"A F GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"07eb0282-de29-5f1b-81d6-ecae74063dcc","name":"ALBERT FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07eb0282-de29-5f1b-81d6-ecae74063dcc","name":"ALBERT FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07eb0282-de29-5f1b-81d6-ecae74063dcc","name":"ALBERT FALZON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07eb0282-de29-5f1b-81d6-ecae74063dcc","fromName":"ALBERT FALZON","to":"6c1da124-f39d-5f2b-96a4-e17c4d74733b","toName":"A F GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"07eb0282-de29-5f1b-81d6-ecae74063dcc","fromName":"ALBERT FALZON","to":"6c1da124-f39d-5f2b-96a4-e17c4d74733b","toName":"A F GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07eb0282-de29-5f1b-81d6-ecae74063dcc","fromName":"ALBERT FALZON","to":"6c1da124-f39d-5f2b-96a4-e17c4d74733b","toName":"A F GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"6c1da124-f39d-5f2b-96a4-e17c4d74733b","toName":"A F GROUP 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/55027046"}],"source":"corpus"}