{"entity":{"id":"09b63e8c-4093-5499-8819-a3a5bc585b13","name":"ALLEYBE TRUSTEES MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072243","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"31b2be30-c485-5f53-82de-e9709a05a4b8","name":"RUDOLPH PSAILA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"31b2be30-c485-5f53-82de-e9709a05a4b8","name":"RUDOLPH PSAILA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"31b2be30-c485-5f53-82de-e9709a05a4b8","name":"RUDOLPH PSAILA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31b2be30-c485-5f53-82de-e9709a05a4b8","name":"RUDOLPH PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50737562-518a-5d25-9529-bc7134d9ab2b","name":"MAUREEN PSAILA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50737562-518a-5d25-9529-bc7134d9ab2b","name":"MAUREEN PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","name":"DESIREE CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","name":"DESIREE CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","name":"ALLEYBE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31b2be30-c485-5f53-82de-e9709a05a4b8","fromName":"RUDOLPH PSAILA","to":"09b63e8c-4093-5499-8819-a3a5bc585b13","toName":"ALLEYBE TRUSTEES MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"31b2be30-c485-5f53-82de-e9709a05a4b8","fromName":"RUDOLPH PSAILA","to":"09b63e8c-4093-5499-8819-a3a5bc585b13","toName":"ALLEYBE TRUSTEES MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"31b2be30-c485-5f53-82de-e9709a05a4b8","fromName":"RUDOLPH PSAILA","to":"09b63e8c-4093-5499-8819-a3a5bc585b13","toName":"ALLEYBE TRUSTEES MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"31b2be30-c485-5f53-82de-e9709a05a4b8","fromName":"RUDOLPH PSAILA","to":"09b63e8c-4093-5499-8819-a3a5bc585b13","toName":"ALLEYBE TRUSTEES MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"50737562-518a-5d25-9529-bc7134d9ab2b","fromName":"MAUREEN PSAILA","to":"09b63e8c-4093-5499-8819-a3a5bc585b13","toName":"ALLEYBE TRUSTEES MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"50737562-518a-5d25-9529-bc7134d9ab2b","fromName":"MAUREEN PSAILA","to":"09b63e8c-4093-5499-8819-a3a5bc585b13","toName":"ALLEYBE TRUSTEES MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","fromName":"DESIREE CASSAR","to":"09b63e8c-4093-5499-8819-a3a5bc585b13","toName":"ALLEYBE TRUSTEES MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","fromName":"DESIREE CASSAR","to":"09b63e8c-4093-5499-8819-a3a5bc585b13","toName":"ALLEYBE TRUSTEES MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d6ee69bf-45c2-5890-a6cb-4a07124d1c3c","fromName":"ALLEYBE LIMITED","to":"09b63e8c-4093-5499-8819-a3a5bc585b13","toName":"ALLEYBE TRUSTEES MALTA 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/55072243"}],"source":"corpus"}