{"entity":{"id":"defc9348-5099-5e01-a457-3be1a07dc436","name":"A.P.H LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069037","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6359d058-8e62-55aa-b694-dcb2e8a9e217","name":"STEPHEN ROSSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6359d058-8e62-55aa-b694-dcb2e8a9e217","name":"STEPHEN ROSSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6359d058-8e62-55aa-b694-dcb2e8a9e217","name":"STEPHEN ROSSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c4eba08-86c8-5146-b95d-8bf4cadcfcb4","name":"KEITH ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c4eba08-86c8-5146-b95d-8bf4cadcfcb4","name":"KEITH ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c4eba08-86c8-5146-b95d-8bf4cadcfcb4","name":"KEITH ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c4eba08-86c8-5146-b95d-8bf4cadcfcb4","name":"KEITH ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6359d058-8e62-55aa-b694-dcb2e8a9e217","fromName":"STEPHEN ROSSI","to":"defc9348-5099-5e01-a457-3be1a07dc436","toName":"A.P.H LIMITED","role":"director of","share":null},{"depth":1,"from":"6359d058-8e62-55aa-b694-dcb2e8a9e217","fromName":"STEPHEN ROSSI","to":"defc9348-5099-5e01-a457-3be1a07dc436","toName":"A.P.H LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6359d058-8e62-55aa-b694-dcb2e8a9e217","fromName":"STEPHEN ROSSI","to":"defc9348-5099-5e01-a457-3be1a07dc436","toName":"A.P.H LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c4eba08-86c8-5146-b95d-8bf4cadcfcb4","fromName":"KEITH ATTARD","to":"defc9348-5099-5e01-a457-3be1a07dc436","toName":"A.P.H LIMITED","role":"director of","share":null},{"depth":1,"from":"3c4eba08-86c8-5146-b95d-8bf4cadcfcb4","fromName":"KEITH ATTARD","to":"defc9348-5099-5e01-a457-3be1a07dc436","toName":"A.P.H LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c4eba08-86c8-5146-b95d-8bf4cadcfcb4","fromName":"KEITH ATTARD","to":"defc9348-5099-5e01-a457-3be1a07dc436","toName":"A.P.H LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3c4eba08-86c8-5146-b95d-8bf4cadcfcb4","fromName":"KEITH ATTARD","to":"defc9348-5099-5e01-a457-3be1a07dc436","toName":"A.P.H 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/55069037"}],"source":"corpus"}