{"entity":{"id":"1024fad5-4597-58a5-9e53-1b6618de95aa","name":"ALEA GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4fef62e3-eed7-5605-a560-3e68031a16ce","name":"MARIO PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4fef62e3-eed7-5605-a560-3e68031a16ce","name":"MARIO PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4fef62e3-eed7-5605-a560-3e68031a16ce","name":"MARIO PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"420da113-ba5f-5589-b343-2aa805424a92","name":"GOTYOU LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92896957-95f4-576b-8328-4edc094c339f","name":"DaChuck Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fef62e3-eed7-5605-a560-3e68031a16ce","fromName":"MARIO PACE","to":"1024fad5-4597-58a5-9e53-1b6618de95aa","toName":"ALEA GROUP LTD","role":"director of","share":null},{"depth":1,"from":"4fef62e3-eed7-5605-a560-3e68031a16ce","fromName":"MARIO PACE","to":"1024fad5-4597-58a5-9e53-1b6618de95aa","toName":"ALEA GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"4fef62e3-eed7-5605-a560-3e68031a16ce","fromName":"MARIO PACE","to":"1024fad5-4597-58a5-9e53-1b6618de95aa","toName":"ALEA GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"420da113-ba5f-5589-b343-2aa805424a92","fromName":"GOTYOU LTD","to":"1024fad5-4597-58a5-9e53-1b6618de95aa","toName":"ALEA GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"92896957-95f4-576b-8328-4edc094c339f","fromName":"DaChuck Ltd","to":"1024fad5-4597-58a5-9e53-1b6618de95aa","toName":"ALEA GROUP 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/55058388"}],"source":"corpus"}