{"entity":{"id":"a81be12e-41b9-5ee6-b355-15f4493a2db6","name":"AMETIS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063542","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","name":"NICHOLAS GOUDER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4b68a19-1277-5afb-a84c-d717e217dfab","name":"CATHERINE SMAHLIUK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","fromName":"NICHOLAS GOUDER","to":"a81be12e-41b9-5ee6-b355-15f4493a2db6","toName":"AMETIS LTD","role":"secretary of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"a81be12e-41b9-5ee6-b355-15f4493a2db6","toName":"AMETIS LTD","role":"director of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"a81be12e-41b9-5ee6-b355-15f4493a2db6","toName":"AMETIS LTD","role":"legal representative of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"a81be12e-41b9-5ee6-b355-15f4493a2db6","toName":"AMETIS LTD","role":"shareholder of","share":null},{"depth":1,"from":"b4b68a19-1277-5afb-a84c-d717e217dfab","fromName":"CATHERINE SMAHLIUK","to":"a81be12e-41b9-5ee6-b355-15f4493a2db6","toName":"AMETIS LTD","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/55063542"}],"source":"corpus"}