{"entity":{"id":"8a96b84d-bbff-5896-9d20-c1f389b498eb","name":"A.M.B. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048887","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e96b1741-7591-55e8-8978-588f455c435a","name":"MARCO BOGNANNI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e96b1741-7591-55e8-8978-588f455c435a","name":"MARCO BOGNANNI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","name":"FRANCO FALZON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"bb26ac92-0a5d-57b9-9988-9c6664d6246e","name":"PETER BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1905ca9-161d-5a2c-b19e-ba122a1e0ac9","name":"FIDES FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e96b1741-7591-55e8-8978-588f455c435a","fromName":"MARCO BOGNANNI","to":"8a96b84d-bbff-5896-9d20-c1f389b498eb","toName":"A.M.B. LIMITED","role":"director of","share":null},{"depth":1,"from":"e96b1741-7591-55e8-8978-588f455c435a","fromName":"MARCO BOGNANNI","to":"8a96b84d-bbff-5896-9d20-c1f389b498eb","toName":"A.M.B. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"8a96b84d-bbff-5896-9d20-c1f389b498eb","toName":"A.M.B. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d63e2a33-77df-50f6-8d06-9ab2054e6dd4","fromName":"FRANCO FALZON","to":"8a96b84d-bbff-5896-9d20-c1f389b498eb","toName":"A.M.B. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bb26ac92-0a5d-57b9-9988-9c6664d6246e","fromName":"PETER BORG","to":"8a96b84d-bbff-5896-9d20-c1f389b498eb","toName":"A.M.B. LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d1905ca9-161d-5a2c-b19e-ba122a1e0ac9","fromName":"FIDES FIDUCIARY LIMITED","to":"8a96b84d-bbff-5896-9d20-c1f389b498eb","toName":"A.M.B. 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/55048887"}],"source":"corpus"}