{"entity":{"id":"bc163083-4a3f-52e0-81cc-50588842929a","name":"AFP PROVIDERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f72aaacb-e74a-57d6-9255-0e8f0f8ce644","name":"AFP PROVIDERS HOLDING INC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e622b2d3-408a-56db-9c98-a2a885f0e330","name":"BRIAN MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9e71329-cd92-5af4-8a54-bf1a35246c41","name":"HARALD HOIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e9e71329-cd92-5af4-8a54-bf1a35246c41","name":"HARALD HOIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c501bd9-9e34-5d0a-8149-ae3732e9fe6c","name":"CONLEGIA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f72aaacb-e74a-57d6-9255-0e8f0f8ce644","fromName":"AFP PROVIDERS HOLDING INC","to":"bc163083-4a3f-52e0-81cc-50588842929a","toName":"AFP PROVIDERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e622b2d3-408a-56db-9c98-a2a885f0e330","fromName":"BRIAN MICALLEF","to":"bc163083-4a3f-52e0-81cc-50588842929a","toName":"AFP PROVIDERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e9e71329-cd92-5af4-8a54-bf1a35246c41","fromName":"HARALD HOIER","to":"bc163083-4a3f-52e0-81cc-50588842929a","toName":"AFP PROVIDERS LIMITED","role":"director of","share":null},{"depth":1,"from":"e9e71329-cd92-5af4-8a54-bf1a35246c41","fromName":"HARALD HOIER","to":"bc163083-4a3f-52e0-81cc-50588842929a","toName":"AFP PROVIDERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c501bd9-9e34-5d0a-8149-ae3732e9fe6c","fromName":"CONLEGIA LIMITED","to":"bc163083-4a3f-52e0-81cc-50588842929a","toName":"AFP PROVIDERS 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/55060792"}],"source":"corpus"}