{"entity":{"id":"ce0189fd-9d1f-562a-ad4e-fa9af8aa0113","name":"AA & M LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024320","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","name":"PETER AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","name":"PETER AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","name":"PETER AGIUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"26f623bf-df49-519c-ae76-96e76ffa3b7e","name":"FIONA ZAMMIT ARMENI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf874348-863e-55bf-996b-39a0c604d789","name":"RODERICK AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf874348-863e-55bf-996b-39a0c604d789","name":"RODERICK AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf874348-863e-55bf-996b-39a0c604d789","name":"RODERICK AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3","name":"LOUIS MICALLEF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3","name":"LOUIS MICALLEF","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3","name":"LOUIS MICALLEF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3","name":"LOUIS MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","fromName":"PETER AGIUS","to":"ce0189fd-9d1f-562a-ad4e-fa9af8aa0113","toName":"AA & M LIMITED","role":"director of","share":null},{"depth":1,"from":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","fromName":"PETER AGIUS","to":"ce0189fd-9d1f-562a-ad4e-fa9af8aa0113","toName":"AA & M LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6b0cb96e-428f-5c44-8d65-bb4174d1d9c8","fromName":"PETER AGIUS","to":"ce0189fd-9d1f-562a-ad4e-fa9af8aa0113","toName":"AA & M LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26f623bf-df49-519c-ae76-96e76ffa3b7e","fromName":"FIONA ZAMMIT ARMENI","to":"ce0189fd-9d1f-562a-ad4e-fa9af8aa0113","toName":"AA & M LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"bf874348-863e-55bf-996b-39a0c604d789","fromName":"RODERICK AGIUS","to":"ce0189fd-9d1f-562a-ad4e-fa9af8aa0113","toName":"AA & M LIMITED","role":"director of","share":null},{"depth":1,"from":"bf874348-863e-55bf-996b-39a0c604d789","fromName":"RODERICK AGIUS","to":"ce0189fd-9d1f-562a-ad4e-fa9af8aa0113","toName":"AA & M LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf874348-863e-55bf-996b-39a0c604d789","fromName":"RODERICK AGIUS","to":"ce0189fd-9d1f-562a-ad4e-fa9af8aa0113","toName":"AA & M LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3","fromName":"LOUIS MICALLEF","to":"ce0189fd-9d1f-562a-ad4e-fa9af8aa0113","toName":"AA & M LIMITED","role":"director of","share":null},{"depth":1,"from":"ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3","fromName":"LOUIS MICALLEF","to":"ce0189fd-9d1f-562a-ad4e-fa9af8aa0113","toName":"AA & M LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3","fromName":"LOUIS MICALLEF","to":"ce0189fd-9d1f-562a-ad4e-fa9af8aa0113","toName":"AA & M LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3","fromName":"LOUIS MICALLEF","to":"ce0189fd-9d1f-562a-ad4e-fa9af8aa0113","toName":"AA & M LIMITED","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/55024320"}],"source":"corpus"}