{"entity":{"id":"ef842f1f-ba4c-553d-832f-76245bcc98f2","name":"AMB - Advanced Medical Biotechnologies Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46544770-c4ca-5fbe-beba-10ab5b97b719","name":"GILLES PIERRE LOUIS GUTIERREZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"46544770-c4ca-5fbe-beba-10ab5b97b719","name":"GILLES PIERRE LOUIS GUTIERREZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46949d1f-3fcb-5355-b31a-a64e674ed891","name":"JEAN ALEXIS GRIMAUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"46949d1f-3fcb-5355-b31a-a64e674ed891","name":"JEAN ALEXIS GRIMAUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46544770-c4ca-5fbe-beba-10ab5b97b719","fromName":"GILLES PIERRE LOUIS GUTIERREZ","to":"ef842f1f-ba4c-553d-832f-76245bcc98f2","toName":"AMB - Advanced Medical Biotechnologies Ltd","role":"director of","share":null},{"depth":1,"from":"46544770-c4ca-5fbe-beba-10ab5b97b719","fromName":"GILLES PIERRE LOUIS GUTIERREZ","to":"ef842f1f-ba4c-553d-832f-76245bcc98f2","toName":"AMB - Advanced Medical Biotechnologies Ltd","role":"legal representative of","share":null},{"depth":1,"from":"46949d1f-3fcb-5355-b31a-a64e674ed891","fromName":"JEAN ALEXIS GRIMAUD","to":"ef842f1f-ba4c-553d-832f-76245bcc98f2","toName":"AMB - Advanced Medical Biotechnologies Ltd","role":"director of","share":null},{"depth":1,"from":"46949d1f-3fcb-5355-b31a-a64e674ed891","fromName":"JEAN ALEXIS GRIMAUD","to":"ef842f1f-ba4c-553d-832f-76245bcc98f2","toName":"AMB - Advanced Medical Biotechnologies Ltd","role":"legal representative of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"ef842f1f-ba4c-553d-832f-76245bcc98f2","toName":"AMB - Advanced Medical Biotechnologies Ltd","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/55044621"}],"source":"corpus"}