{"entity":{"id":"db5cc010-d9db-5b3b-856f-88c4c468090b","name":"A.J.K. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2dbe5678-8102-5a11-8b46-511860d7cd59","name":"ANTHONY GRECH SANT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2dbe5678-8102-5a11-8b46-511860d7cd59","name":"ANTHONY GRECH SANT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2dbe5678-8102-5a11-8b46-511860d7cd59","fromName":"ANTHONY GRECH SANT","to":"db5cc010-d9db-5b3b-856f-88c4c468090b","toName":"A.J.K. LIMITED","role":"director of","share":null},{"depth":1,"from":"2dbe5678-8102-5a11-8b46-511860d7cd59","fromName":"ANTHONY GRECH SANT","to":"db5cc010-d9db-5b3b-856f-88c4c468090b","toName":"A.J.K. LIMITED","role":"secretary 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/55033135"}],"source":"corpus"}