{"entity":{"id":"944ce676-e11d-500c-8677-f8a77c09d610","name":"AMCO HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073427","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"455b5c69-fbc2-5e8a-a706-2042d57952ad","name":"STEPHANIE MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"455b5c69-fbc2-5e8a-a706-2042d57952ad","name":"STEPHANIE MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10c767fe-9a1c-5997-84ad-fa1cd442191b","name":"RAYMOND BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"10c767fe-9a1c-5997-84ad-fa1cd442191b","name":"RAYMOND BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10c767fe-9a1c-5997-84ad-fa1cd442191b","name":"RAYMOND BONNICI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c75cb27-a0cd-548f-b9a2-8ae51f172996","name":"ALEC MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c75cb27-a0cd-548f-b9a2-8ae51f172996","name":"ALEC MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"332c3a84-7c32-584c-8b2f-5927771d920d","name":"AMCO REALTY LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"455b5c69-fbc2-5e8a-a706-2042d57952ad","fromName":"STEPHANIE MIZZI","to":"944ce676-e11d-500c-8677-f8a77c09d610","toName":"AMCO HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"455b5c69-fbc2-5e8a-a706-2042d57952ad","fromName":"STEPHANIE MIZZI","to":"944ce676-e11d-500c-8677-f8a77c09d610","toName":"AMCO HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"10c767fe-9a1c-5997-84ad-fa1cd442191b","fromName":"RAYMOND BONNICI","to":"944ce676-e11d-500c-8677-f8a77c09d610","toName":"AMCO HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"10c767fe-9a1c-5997-84ad-fa1cd442191b","fromName":"RAYMOND BONNICI","to":"944ce676-e11d-500c-8677-f8a77c09d610","toName":"AMCO HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"10c767fe-9a1c-5997-84ad-fa1cd442191b","fromName":"RAYMOND BONNICI","to":"944ce676-e11d-500c-8677-f8a77c09d610","toName":"AMCO HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"3c75cb27-a0cd-548f-b9a2-8ae51f172996","fromName":"ALEC MIZZI","to":"944ce676-e11d-500c-8677-f8a77c09d610","toName":"AMCO HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"3c75cb27-a0cd-548f-b9a2-8ae51f172996","fromName":"ALEC MIZZI","to":"944ce676-e11d-500c-8677-f8a77c09d610","toName":"AMCO HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"332c3a84-7c32-584c-8b2f-5927771d920d","fromName":"AMCO REALTY LTD","to":"944ce676-e11d-500c-8677-f8a77c09d610","toName":"AMCO HOLDINGS 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/55073427"}],"source":"corpus"}