{"entity":{"id":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","name":"AFIMA CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031910","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5679e74c-733a-52d7-add6-4afe1630cf0f","name":"ANDERS MIKAEL AXELSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5679e74c-733a-52d7-add6-4afe1630cf0f","name":"ANDERS MIKAEL AXELSSON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b426015-ef60-55d1-ae08-878d65b0a75e","name":"KARIN SABINA AXELSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b426015-ef60-55d1-ae08-878d65b0a75e","name":"KARIN SABINA AXELSSON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05a37225-5f9d-520d-9344-9950cb51c482","name":"CARMEL BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac4f9f43-368a-5a07-9ce2-1dd30b640bec","name":"AFIMA GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5679e74c-733a-52d7-add6-4afe1630cf0f","fromName":"ANDERS MIKAEL AXELSSON","to":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","toName":"AFIMA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5679e74c-733a-52d7-add6-4afe1630cf0f","fromName":"ANDERS MIKAEL AXELSSON","to":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","toName":"AFIMA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","toName":"AFIMA CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4b426015-ef60-55d1-ae08-878d65b0a75e","fromName":"KARIN SABINA AXELSSON","to":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","toName":"AFIMA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"4b426015-ef60-55d1-ae08-878d65b0a75e","fromName":"KARIN SABINA AXELSSON","to":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","toName":"AFIMA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"05a37225-5f9d-520d-9344-9950cb51c482","fromName":"CARMEL BUTTIGIEG","to":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","toName":"AFIMA CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","toName":"AFIMA CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","toName":"AFIMA CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","toName":"AFIMA CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac4f9f43-368a-5a07-9ce2-1dd30b640bec","fromName":"AFIMA GROUP LIMITED","to":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","toName":"AFIMA CAPITAL 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/55031910"}],"source":"corpus"}