{"entity":{"id":"b489414f-134e-5ffe-9a4c-b0900792f3d6","name":"AMA PROJECTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072006","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"23db2f4e-3fdb-5bb9-afb6-5dd9371efcaa","name":"JOSEPH SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70672440-3614-5c6f-bf7e-bf0f3bfcd489","name":"SIMON RICHARD MORTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"70672440-3614-5c6f-bf7e-bf0f3bfcd489","name":"SIMON RICHARD MORTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70672440-3614-5c6f-bf7e-bf0f3bfcd489","name":"SIMON RICHARD MORTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23db2f4e-3fdb-5bb9-afb6-5dd9371efcaa","fromName":"JOSEPH SAMMUT","to":"b489414f-134e-5ffe-9a4c-b0900792f3d6","toName":"AMA PROJECTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"70672440-3614-5c6f-bf7e-bf0f3bfcd489","fromName":"SIMON RICHARD MORTON","to":"b489414f-134e-5ffe-9a4c-b0900792f3d6","toName":"AMA PROJECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"70672440-3614-5c6f-bf7e-bf0f3bfcd489","fromName":"SIMON RICHARD MORTON","to":"b489414f-134e-5ffe-9a4c-b0900792f3d6","toName":"AMA PROJECTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"70672440-3614-5c6f-bf7e-bf0f3bfcd489","fromName":"SIMON RICHARD MORTON","to":"b489414f-134e-5ffe-9a4c-b0900792f3d6","toName":"AMA PROJECTS 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/55072006"}],"source":"corpus"}