{"entity":{"id":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","name":"A. M. M. TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009414","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"260af22e-0b6d-5165-bcd9-0a1c4f0daabd","name":"DAVINA PUTTOCK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fdff4f95-0722-5ef4-aead-05921531d9b3","name":"MICHAEL CIAVOLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdff4f95-0722-5ef4-aead-05921531d9b3","name":"MICHAEL CIAVOLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e337bf50-8cc2-59f3-a83d-e10745fdc176","name":"MICHAEL A CIAVOLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e337bf50-8cc2-59f3-a83d-e10745fdc176","name":"MICHAEL A CIAVOLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e337bf50-8cc2-59f3-a83d-e10745fdc176","name":"MICHAEL A CIAVOLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e337bf50-8cc2-59f3-a83d-e10745fdc176","name":"MICHAEL A CIAVOLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d85b1d6-4b97-5eb3-b76a-afb74cf0bc04","name":"ANNA CIAVOLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d85b1d6-4b97-5eb3-b76a-afb74cf0bc04","name":"ANNA CIAVOLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"260af22e-0b6d-5165-bcd9-0a1c4f0daabd","fromName":"DAVINA PUTTOCK","to":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","toName":"A. M. M. TRADING LTD","role":"director of","share":null},{"depth":1,"from":"fdff4f95-0722-5ef4-aead-05921531d9b3","fromName":"MICHAEL CIAVOLA","to":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","toName":"A. M. M. TRADING LTD","role":"director of","share":null},{"depth":1,"from":"fdff4f95-0722-5ef4-aead-05921531d9b3","fromName":"MICHAEL CIAVOLA","to":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","toName":"A. M. M. TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"e337bf50-8cc2-59f3-a83d-e10745fdc176","fromName":"MICHAEL A CIAVOLA","to":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","toName":"A. M. M. TRADING LTD","role":"director of","share":null},{"depth":1,"from":"e337bf50-8cc2-59f3-a83d-e10745fdc176","fromName":"MICHAEL A CIAVOLA","to":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","toName":"A. M. M. TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"e337bf50-8cc2-59f3-a83d-e10745fdc176","fromName":"MICHAEL A CIAVOLA","to":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","toName":"A. M. M. TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"e337bf50-8cc2-59f3-a83d-e10745fdc176","fromName":"MICHAEL A CIAVOLA","to":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","toName":"A. M. M. TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"5d85b1d6-4b97-5eb3-b76a-afb74cf0bc04","fromName":"ANNA CIAVOLA","to":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","toName":"A. M. M. TRADING LTD","role":"director of","share":null},{"depth":1,"from":"5d85b1d6-4b97-5eb3-b76a-afb74cf0bc04","fromName":"ANNA CIAVOLA","to":"90bfab6c-2fe7-5691-968c-c612ef30fdf9","toName":"A. M. M. TRADING LTD","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/55009414"}],"source":"corpus"}