{"entity":{"id":"a9befa3d-9110-5610-b06e-90ce688efae6","name":"AJ MARKETING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","name":"PAUL GIGLIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c50e1e5-fc77-5d5f-b230-51b54d224575","name":"ANNE MARIE ZAMMIT LUPI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7c50e1e5-fc77-5d5f-b230-51b54d224575","name":"ANNE MARIE ZAMMIT LUPI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e349f1f-b5b7-5cb6-8484-7bce966b98c6","name":"JOSEPH HOULTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","fromName":"PAUL GIGLIO","to":"a9befa3d-9110-5610-b06e-90ce688efae6","toName":"AJ MARKETING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7c50e1e5-fc77-5d5f-b230-51b54d224575","fromName":"ANNE MARIE ZAMMIT LUPI","to":"a9befa3d-9110-5610-b06e-90ce688efae6","toName":"AJ MARKETING LIMITED","role":"director of","share":null},{"depth":1,"from":"7c50e1e5-fc77-5d5f-b230-51b54d224575","fromName":"ANNE MARIE ZAMMIT LUPI","to":"a9befa3d-9110-5610-b06e-90ce688efae6","toName":"AJ MARKETING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9e349f1f-b5b7-5cb6-8484-7bce966b98c6","fromName":"JOSEPH HOULTON","to":"a9befa3d-9110-5610-b06e-90ce688efae6","toName":"AJ MARKETING LIMITED","role":"director 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/55016661"}],"source":"corpus"}