{"entity":{"id":"804e9647-256e-5b41-9bf3-9ce231d5f5fd","name":"AML SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068945","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81cdf604-15ca-536c-b05e-7048ad37c731","name":"KEITH FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"81cdf604-15ca-536c-b05e-7048ad37c731","name":"KEITH FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81cdf604-15ca-536c-b05e-7048ad37c731","name":"KEITH FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"804e9647-256e-5b41-9bf3-9ce231d5f5fd","toName":"AML SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"804e9647-256e-5b41-9bf3-9ce231d5f5fd","toName":"AML SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"804e9647-256e-5b41-9bf3-9ce231d5f5fd","toName":"AML SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"804e9647-256e-5b41-9bf3-9ce231d5f5fd","toName":"AML SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81cdf604-15ca-536c-b05e-7048ad37c731","fromName":"KEITH FARRUGIA","to":"804e9647-256e-5b41-9bf3-9ce231d5f5fd","toName":"AML SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"81cdf604-15ca-536c-b05e-7048ad37c731","fromName":"KEITH FARRUGIA","to":"804e9647-256e-5b41-9bf3-9ce231d5f5fd","toName":"AML SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"81cdf604-15ca-536c-b05e-7048ad37c731","fromName":"KEITH FARRUGIA","to":"804e9647-256e-5b41-9bf3-9ce231d5f5fd","toName":"AML SERVICES 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/55068945"}],"source":"corpus"}