{"entity":{"id":"e80ffff8-df28-5393-b01f-6b048a324c7d","name":"AUTOMOTIVE GENERAL SUPPLIER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014199","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"32df75c1-4995-505f-9b4a-48251e45f1d0","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7a7a505-ffc5-5526-b6a7-bf0b2e171844","name":"FABIO DI SABATINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a7a7a505-ffc5-5526-b6a7-bf0b2e171844","name":"FABIO DI SABATINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8d4175d-4145-53ad-9d63-4ec65da9c008","name":"CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32df75c1-4995-505f-9b4a-48251e45f1d0","fromName":"ADRIAN FARRUGIA","to":"e80ffff8-df28-5393-b01f-6b048a324c7d","toName":"AUTOMOTIVE GENERAL SUPPLIER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a7a7a505-ffc5-5526-b6a7-bf0b2e171844","fromName":"FABIO DI SABATINO","to":"e80ffff8-df28-5393-b01f-6b048a324c7d","toName":"AUTOMOTIVE GENERAL SUPPLIER LIMITED","role":"director of","share":null},{"depth":1,"from":"a7a7a505-ffc5-5526-b6a7-bf0b2e171844","fromName":"FABIO DI SABATINO","to":"e80ffff8-df28-5393-b01f-6b048a324c7d","toName":"AUTOMOTIVE GENERAL SUPPLIER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a8d4175d-4145-53ad-9d63-4ec65da9c008","fromName":"CORPORATE SERVICES LIMITED","to":"e80ffff8-df28-5393-b01f-6b048a324c7d","toName":"AUTOMOTIVE GENERAL SUPPLIER 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/55014199"}],"source":"corpus"}