{"entity":{"id":"dc5a717f-12f1-56da-aa3c-f06409bbeb17","name":"AUSAM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d3305d2-3e3b-5b52-8c9a-01291860e8ff","name":"AUSTIN SAMMUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7d3305d2-3e3b-5b52-8c9a-01291860e8ff","name":"AUSTIN SAMMUT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ff8ccad-6eca-59df-9237-642639133ff7","name":"STEFANO MALLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1ff8ccad-6eca-59df-9237-642639133ff7","name":"STEFANO MALLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea8fdaae-3328-57ad-99db-5bff524660c8","name":"GANSAM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d3305d2-3e3b-5b52-8c9a-01291860e8ff","fromName":"AUSTIN SAMMUT","to":"dc5a717f-12f1-56da-aa3c-f06409bbeb17","toName":"AUSAM LIMITED","role":"director of","share":null},{"depth":1,"from":"7d3305d2-3e3b-5b52-8c9a-01291860e8ff","fromName":"AUSTIN SAMMUT","to":"dc5a717f-12f1-56da-aa3c-f06409bbeb17","toName":"AUSAM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1ff8ccad-6eca-59df-9237-642639133ff7","fromName":"STEFANO MALLIA","to":"dc5a717f-12f1-56da-aa3c-f06409bbeb17","toName":"AUSAM LIMITED","role":"director of","share":null},{"depth":1,"from":"1ff8ccad-6eca-59df-9237-642639133ff7","fromName":"STEFANO MALLIA","to":"dc5a717f-12f1-56da-aa3c-f06409bbeb17","toName":"AUSAM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea8fdaae-3328-57ad-99db-5bff524660c8","fromName":"GANSAM HOLDINGS LIMITED","to":"dc5a717f-12f1-56da-aa3c-f06409bbeb17","toName":"AUSAM 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/55009681"}],"source":"corpus"}