{"entity":{"id":"d0d34755-d923-584e-bb96-1f59651e9ad7","name":"A M INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078299","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"badf2be3-934f-5387-8c8e-ae495df61b8d","name":"CASTELLO TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e10408d6-b1f5-5769-8b5e-25aaf972eb1c","name":"COAST DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"739e77f2-4fd1-5d8b-8bf5-620d4318f83f","name":"ALLEGRA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"735a0040-d1b4-560e-9a06-0fa656030c6c","name":"MEDITERRANEAN YACHT SALES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"accdd894-771a-5fd2-a988-f748d99db115","name":"OCEANIS PROPERTIES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9cc0e55b-6db5-5c82-9e89-302ade58220d","name":"THE VALLETTA PALAZZO LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56078299"}],"source":"corpus"}