{"entity":{"id":"f6d3094b-5b33-5165-97b1-f27361e6cf10","name":"AMARYLLIS ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081068","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"8ffd62ae-d224-57ee-a364-a602fa91fa6b","name":"PATRICIA MARRIANNE DAPHNE HAYWARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbb7f678-6055-55e5-98ad-7aadeeee455b","name":"PARLIAMENT LANE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bbb7f678-6055-55e5-98ad-7aadeeee455b","name":"PARLIAMENT LANE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55feddf2-1e95-5efa-a603-056347a37eaf","name":"STM MALTA CORPORATE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55feddf2-1e95-5efa-a603-056347a37eaf","name":"STM MALTA CORPORATE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ffd62ae-d224-57ee-a364-a602fa91fa6b","fromName":"PATRICIA MARRIANNE DAPHNE HAYWARD","to":"f6d3094b-5b33-5165-97b1-f27361e6cf10","toName":"AMARYLLIS ENTERPRISES LIMITED","role":"local representative of","share":null},{"depth":1,"from":"bbb7f678-6055-55e5-98ad-7aadeeee455b","fromName":"PARLIAMENT LANE NOMINEES LIMITED","to":"f6d3094b-5b33-5165-97b1-f27361e6cf10","toName":"AMARYLLIS ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"bbb7f678-6055-55e5-98ad-7aadeeee455b","fromName":"PARLIAMENT LANE NOMINEES LIMITED","to":"f6d3094b-5b33-5165-97b1-f27361e6cf10","toName":"AMARYLLIS ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"55feddf2-1e95-5efa-a603-056347a37eaf","fromName":"STM MALTA CORPORATE LIMITED","to":"f6d3094b-5b33-5165-97b1-f27361e6cf10","toName":"AMARYLLIS ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"55feddf2-1e95-5efa-a603-056347a37eaf","fromName":"STM MALTA CORPORATE LIMITED","to":"f6d3094b-5b33-5165-97b1-f27361e6cf10","toName":"AMARYLLIS ENTERPRISES LIMITED","role":"legal representative 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/55081068"}],"source":"corpus"}