{"entity":{"id":"9a993af2-4313-5f8f-8717-5696a2bc1885","name":"AMSYS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007041","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55c46a77-7001-5afb-a6b4-b3efb5d1055c","name":"GWYN HARRIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55c46a77-7001-5afb-a6b4-b3efb5d1055c","name":"GWYN HARRIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"9a993af2-4313-5f8f-8717-5696a2bc1885","toName":"AMSYS INTERNATIONAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"55c46a77-7001-5afb-a6b4-b3efb5d1055c","fromName":"GWYN HARRIS","to":"9a993af2-4313-5f8f-8717-5696a2bc1885","toName":"AMSYS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"55c46a77-7001-5afb-a6b4-b3efb5d1055c","fromName":"GWYN HARRIS","to":"9a993af2-4313-5f8f-8717-5696a2bc1885","toName":"AMSYS INTERNATIONAL LIMITED","role":"secretary 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/55007041"}],"source":"corpus"}