{"entity":{"id":"71bcee27-f90c-556e-97e6-6ae171896714","name":"AMA TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e03b8cd7-6c30-5450-b25a-831e226b03b8","name":"JOHN CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e03b8cd7-6c30-5450-b25a-831e226b03b8","name":"JOHN CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e03b8cd7-6c30-5450-b25a-831e226b03b8","fromName":"JOHN CAMILLERI","to":"71bcee27-f90c-556e-97e6-6ae171896714","toName":"AMA TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e03b8cd7-6c30-5450-b25a-831e226b03b8","fromName":"JOHN CAMILLERI","to":"71bcee27-f90c-556e-97e6-6ae171896714","toName":"AMA TRADING COMPANY LIMITED","role":"secretary 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/55005288"}],"source":"corpus"}