{"entity":{"id":"cbd114a2-285b-5f19-8236-abbe99e8a477","name":"A.M. & 77 LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045959","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d0f27960-81be-5558-b4cb-2fe5206d2241","name":"SAM ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd526d0e-b285-51f8-a835-a3e6a44983a9","name":"CARL PERALTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dd526d0e-b285-51f8-a835-a3e6a44983a9","name":"CARL PERALTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea5e9992-d88f-5230-bb79-e19167fdd343","name":"ALAN BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea5e9992-d88f-5230-bb79-e19167fdd343","name":"ALAN BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea5e9992-d88f-5230-bb79-e19167fdd343","name":"ALAN BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83191e43-7e63-5706-9400-16341beee2f3","name":"THEMS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d29b6aa9-7b5d-5ee4-9dd6-a6cfdaa0ed22","name":"BINI U ART LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12dbf4b8-9d11-5b9c-876e-6d5a85b1b81d","name":"77 HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0f27960-81be-5558-b4cb-2fe5206d2241","fromName":"SAM ABELA","to":"cbd114a2-285b-5f19-8236-abbe99e8a477","toName":"A.M. & 77 LTD.","role":"secretary of","share":null},{"depth":1,"from":"dd526d0e-b285-51f8-a835-a3e6a44983a9","fromName":"CARL PERALTA","to":"cbd114a2-285b-5f19-8236-abbe99e8a477","toName":"A.M. & 77 LTD.","role":"director of","share":null},{"depth":1,"from":"dd526d0e-b285-51f8-a835-a3e6a44983a9","fromName":"CARL PERALTA","to":"cbd114a2-285b-5f19-8236-abbe99e8a477","toName":"A.M. & 77 LTD.","role":"legal representative of","share":null},{"depth":1,"from":"ea5e9992-d88f-5230-bb79-e19167fdd343","fromName":"ALAN BONNICI","to":"cbd114a2-285b-5f19-8236-abbe99e8a477","toName":"A.M. & 77 LTD.","role":"director of","share":null},{"depth":1,"from":"ea5e9992-d88f-5230-bb79-e19167fdd343","fromName":"ALAN BONNICI","to":"cbd114a2-285b-5f19-8236-abbe99e8a477","toName":"A.M. & 77 LTD.","role":"legal representative of","share":null},{"depth":1,"from":"ea5e9992-d88f-5230-bb79-e19167fdd343","fromName":"ALAN BONNICI","to":"cbd114a2-285b-5f19-8236-abbe99e8a477","toName":"A.M. & 77 LTD.","role":"shareholder of","share":null},{"depth":1,"from":"83191e43-7e63-5706-9400-16341beee2f3","fromName":"THEMS LIMITED","to":"cbd114a2-285b-5f19-8236-abbe99e8a477","toName":"A.M. & 77 LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d29b6aa9-7b5d-5ee4-9dd6-a6cfdaa0ed22","fromName":"BINI U ART LIMITED","to":"cbd114a2-285b-5f19-8236-abbe99e8a477","toName":"A.M. & 77 LTD.","role":"shareholder of","share":null},{"depth":1,"from":"12dbf4b8-9d11-5b9c-876e-6d5a85b1b81d","fromName":"77 HOLDING LTD","to":"cbd114a2-285b-5f19-8236-abbe99e8a477","toName":"A.M. & 77 LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55045959"}],"source":"corpus"}