{"entity":{"id":"a5caf4c2-e56e-5720-aba9-13363f507830","name":"AMC INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053639","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c798467-7c83-5955-93fd-8e90ddfa5d03","name":"AKK MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"001fb2e3-9654-59d0-ac9b-8a6fdf204ea4","name":"DIAMOND KODE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c798467-7c83-5955-93fd-8e90ddfa5d03","fromName":"AKK MANAGEMENT LIMITED","to":"a5caf4c2-e56e-5720-aba9-13363f507830","toName":"AMC INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"001fb2e3-9654-59d0-ac9b-8a6fdf204ea4","fromName":"DIAMOND KODE LIMITED","to":"a5caf4c2-e56e-5720-aba9-13363f507830","toName":"AMC INVEST LIMITED","role":"shareholder 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/55053639"}],"source":"corpus"}