{"entity":{"id":"01edabcc-8442-57d9-b7ee-8d9ebc6f50f6","name":"LES ALYZES DU CAP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"291e336f-7678-5cdf-9301-5add5399ed25","name":"SAFIA BERSALI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e92657d6-6a5c-5054-a3c6-36f52276817f","name":"TERENGA HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b7fa414-5554-5b9a-8207-98f615939368","name":"CAP CORNER HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"291e336f-7678-5cdf-9301-5add5399ed25","fromName":"SAFIA BERSALI","to":"01edabcc-8442-57d9-b7ee-8d9ebc6f50f6","toName":"LES ALYZES DU CAP LTD","role":"secretary of","share":null},{"depth":1,"from":"e92657d6-6a5c-5054-a3c6-36f52276817f","fromName":"TERENGA HOLDINGS LTD","to":"01edabcc-8442-57d9-b7ee-8d9ebc6f50f6","toName":"LES ALYZES DU CAP LTD","role":"shareholder of","share":null},{"depth":1,"from":"4b7fa414-5554-5b9a-8207-98f615939368","fromName":"CAP CORNER HOLDINGS LTD","to":"01edabcc-8442-57d9-b7ee-8d9ebc6f50f6","toName":"LES ALYZES DU CAP 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/55036630"}],"source":"corpus"}