{"entity":{"id":"92ce14f0-f737-5883-aed1-08a2aec8318f","name":"AUSTRALIAN QUALITY IMPORTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a2355e4-10b1-5b2a-b404-f3886e10be09","name":"RITA BORG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"665fcec2-bd2f-5871-b5da-150b0ff26e94","name":"JOSEPH SAMMUT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a2355e4-10b1-5b2a-b404-f3886e10be09","fromName":"RITA BORG","to":"92ce14f0-f737-5883-aed1-08a2aec8318f","toName":"AUSTRALIAN QUALITY IMPORTS LTD","role":"director of","share":null},{"depth":1,"from":"665fcec2-bd2f-5871-b5da-150b0ff26e94","fromName":"JOSEPH SAMMUT","to":"92ce14f0-f737-5883-aed1-08a2aec8318f","toName":"AUSTRALIAN QUALITY IMPORTS LTD","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/55007070"}],"source":"corpus"}